Nibe Limited Dispatches Annual Report Access Letters

Date: September 07, 2026

Nibe Limited dispatched physical letters to shareholders whose email addresses are not registered with the Company, Registrar & Transfer Agent (Bigshare Services Pvt Ltd), or Depository Participants
Purpose: To inform shareholders about availability of Annual Report for Financial Year 2025-26 through alternative digital channels
Communication sent pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Shareholders can access Annual Report through company website (www.nibelimited.com) or stock exchange websites (BSE: www.bseindia.com, NSE: www.nseindia.com)
QR code provided for quick access to digital report

21st Annual General Meeting scheduled for Tuesday, September 29, 2026 at 3:00 PM
Meeting to be conducted through Video Conferencing/Other Audio-Visual Means
Cut-off date: Tuesday, September 22, 2026
Electronic voting period: Saturday, September 26, 2026 (9:00 AM) to Monday, September 28, 2026 (5:00 PM)

Physical shareholders reminded to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024
Mandatory details required: PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination
Email registration is optional but encouraged for online services
Shareholders encouraged to dematerialize physical shares
KYC update forms (ISR-1, ISR-2, ISR-3, SH-13, SH-14) available on RTA website: https://www.bigshareonline.com