Outcome of Board Meeting

NITCO/SE/2026-27/40 September 15, 2026 Corporate Service Department The Listing Department BSE Limited National Stock Exchange of India Limited Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex, Bandra Dalal Street, (E), Mumbai – 400 001 Mumbai – 400 051 Script code: 532722 Script code: NITCO Dear Sir/Madam, Sub: Outcome of the Board Meeting of NITCO Limited (“the Company”) held today i.e. Tuesday, September 15, 2026 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”), we hereby inform that the Board of Directors of the Company at their board meeting held today, i.e. Tuesday, September 15, 2026 inter-alia transacted the following businesses: 1. Based on the recommendations of the Nomination & Remuneration Committee, the Board considered and approved the appointment of Mr. Arihant Kothari (Membership No. A81823) as the Company Secretary and Compliance Officer of the Company and designated him as Key Managerial Personnel (“KMP”) of the Company under Section 203 of the Companies Act, 2013 and Senior Management Personnel of the Company with effect from Tuesday, September 15, 2026. Disclosure of information pursuant to Regulation 30 of Listing Regulations read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure -A. 2. Details of KMPs for Determining the Materiality of any Event or Transaction or Information and for the purpose of making disclosures to the stock exchange(s) pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as under: Registered Office: NITCO Limited, 3/A, Recondo Compound, Sudam Kalu Ahire Marg, Glaxo, Worli Colony, Mumbai, Maharashtra, India, 400 030. Tel.: 91-22-25772800|25772790. CIN: L26920MH1966PLC016547. Email: investorgrievances@nitco.in Website: www. nitco.in Name Designation Contact Details Purpose Mr. Vivek Chairman & Determine Materiality Talwar Managing Director investorgrievances of event or information Mr. Kamal Abrol Chief Financial @nitco.in and to make disclosure Officer (022- 25772800) to stock exchanges Mr. Arihant Company Secretary Kothari & Compliance Officer Contact Address: Nitco House, Sheth Govindram Jolly Marg, Kanjur Marg (East), Mumbai- 400 042 The Meeting of Board of Directors of the Company commenced at 3:00 P.M. (IST) and concluded at 3:40 P.M. (IST). Kindly take the above information on your records. Thanking You, Yours Sincerely, For NITCO Limited Vivek Talwar Chairman & Managing Director DIN: 00043180 Encl: A/a Registered Office: NITCO Limited, 3/A, Recondo Compound, Sudam Kalu Ahire Marg, Glaxo, Worli Colony, Mumbai, Maharashtra, India, 400 030. Tel.: 91-22-25772800|25772790. CIN: L26920MH1966PLC016547. Email: investorgrievances@nitco.in Website: www. nitco.in Annexure-A Details required under SEBI (LODR) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. Particulars Disclosure 1. Reason for change viz. Appointment of Mr. Arihant Kothari as appointment, re-appointment, Company Secretary and Compliance resignation, removal, death or Officer of the Company and designated as otherwise Key Managerial Personnel and Senior Management Personnel of the Company. Date of appointment/re- September 15, 2026 appointment/cessation (as applicable) & term of appointment/re-appointment Brief profile (in case of Arihant Kothari is a qualified Company appointment) Secretary, Chartered Accountant and Cost & Management Accountant, with over 14 years of progressive experience across manufacturing, trading and service sectors, with significant exposure to infrastructure-led businesses. He brings a strong blend of finance, governance, compliance and business expertise, with experience spanning financial reporting, budgeting and costing, financial modelling, treasury, taxation, corporate compliance, internal controls, risk management, ERP implementation and process improvement. His experience includes both plant-level financial operations and corporate-level strategic finance, enabling him to provide an integrated perspective on business performance and governance. With his qualifications and experience, he is well positioned to contribute to the Company’s corporate governance, statutory and regulatory compliance, Board processes and financial oversight, while also supporting management as Finance Controller. His appointment as Registered Office: NITCO Limited, 3/A, Recondo Compound, Sudam Kalu Ahire Marg, Glaxo, Worli Colony, Mumbai, Maharashtra, India, 400 030. Tel.: 91-22-25772800|25772790. CIN: L26920MH1966PLC016547. Email: investorgrievances@nitco.in Website: www. nitco.in Company Secretary and KMP will therefore bring together the Company’s governance and finance functions under an experienced professional with a holistic understanding of the business. Disclosure of relationships Not applicable between directors (in case of appointment of a director) Registered Office: NITCO Limited, 3/A, Recondo Compound, Sudam Kalu Ahire Marg, Glaxo, Worli Colony, Mumbai, Maharashtra, India, 400 030. Tel.: 91-22-25772800|25772790. CIN: L26920MH1966PLC016547. Email: investorgrievances@nitco.in Website: www. nitco.in