Nakoda Group Board Meeting on April 30, 2026

• Nakoda Group intimated exchanges of its board meeting on April 30, 2026, per SEBI LODR Regulation 29.
• The board will approve audited financial results for Q4 and FY ending March 31, 2026.
• Agenda includes appointing/reappointing the internal auditor for FY 2026-27.
• The trading window closure is extended until 48 hours after results declaration.