Intimation of Reconstitution of Committees of the Board along with introduction and voluntary adaption of Risk Management Committee.

Nikhil Adhesives has reconstituted five key board committees effective August 8, 2025, following a board meeting held the same day. The committees include the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, Corporate Social Responsibility Committee, and a newly introduced Risk Management Committee. All committees are chaired by Non-Executive Independent Directors, ensuring strong independent oversight. The company has voluntarily adopted the Risk Management Committee, which goes beyond minimum SEBI requirements and reflects a proactive approach to governance.