Shareholders meeting

$[rmN Srrnrxun.s ieN*s€NaE it{ TExTlr[5 TBsled lorhotmful subslanaes i(o.ding lo oeko-rexo Slcndoid 100 SVTTT*{ REF: NSL/SG 12026-271 September 2L,2026 National Stock Exchange of lndia Ltd' BSE Limited Exchange Plaza, Department of CorPorate Services Bandra Kurla ComPlex Phiroze JeejeebhoY Towers Bandra (E), Dalal Street Mumbai- 400 051' Mumbai- 400 001 CompanY lD - NITINSPIN ComPanY Code - 532698 o VisualtVleanil.OAVM Dear Sir/Madam on MondaY, 21't The34thAnruralGeneralMeetingofNitinSpinnersLimitedwasheld Circulars issued bY September,2[2:6at3:00PM(lST)throughVC/OAVMaspermittedbythe and concluded at theMinistryotCorpo'tuundSEBI'TheMeetingwasstartedat3'00PM 03:30 PM including time provided for e-voting during AGM' s D N Sh ei orr cei m rcD et i tnoi an r a re s it as ioh li n n AcN r uo u & dl dk ii th n oRa g r, e c ,c m hh Suaa ci ni rrr umm e tr iaa nan in t zi o e& o rn ,f M A Cca o hun m id ea i fmtg Fi cn i iJ t ng tm ae D nem ci r ie ai jt o lc t e it ono e fr e, ido csf t a tt rh h k ae e e h c do mo l Cm d ee op er ma s tn i p' n y aR g ne 'o lc T a Sc t hu i eop e cni e s eshd tt ai p at rh ytuce ao t oc lm sh r oyma j oi i Ar t i' t n ueA ede dl il t oat th rn hse d e' meeting. T t Mhh Cee A cc oh cm ia rci pr um a lana ryn s o tw hne evl c i fro atum ca ile il t d yp ls ta oh ta fo are r pmh po o' l id F ne i tf r ts py, r oFw xiv yh e o t( o 5h 5a a)v t tme e nejo dmi n b ae e nd r ds t ch h ae a sv t3 e v4 j ot oh ti e nA e fn odn ru t h ta hel e G m me te hn eee amtr tia n b tl g e hM ' r esln e rw e evt h qii en o uwg ish io ao tesf f n qo uot rjo ui mne fd o rt h the e m mee et ein tig n gw aa ss pn eo rt cp or mov pid ae nd ie sfo Ar ct th , e 2 0A 1G 3M h. a A s f jt Oe ir n ea ds c te hr eta i mnin eg e ting' the chairman c oa fl l fe ind at nh ce i am l e pe et rin fog r mto a o nr cd ee r o, fT h the e c h ca oi mrm pa an n yd e foliv re tr he ed h yi es a s rp eee nc dh e. d l n 3 s Lp se t e Mc ah r, c hh e ' g 2a 0v 2e 6 a n a no dv e furv ti ue rw e outlook of the ComPanY' TJre Statutory Registers as required under the Companies Act' 2013 we dure ri nk ge p tht eo p Ae Gn M fo 'r view by shareholders by sending mail at investorrelations@nitinspinners'com ClN, : L17 11lRJ1 99ZPLC006987 Regcl. Office & Plant : 16-17 Km. Stone, Chittcr RoatJ, Hamirgarh, $hitwara {Rai") 311 025 1[t. r :SOttO t0113, E-mail : nsl@nitinspinn*rs.com, lYebsite : www.nitinspinners'com $UFIMtr ." USTERIZED* lrr0RLo'$ rlNE$? coTToN$ interlek intarlek COTTON USA NtmN SPrnrNEn.s lf'l TEXTILFS a lesled for ho.$r$l sub$tonces or.otding lo oekc'l*6 slondord 100 the Notice dated 0g.0g.2026 0f the 34th Annuar General with the concurrence of sharehorder ws, i th nudited Financiar Statements for the financiar year Meeting of the co'mropaiin y together- A uditors' Report and Directors' Report were taken as read' ended 31rt March, ^t.^iwith The sharehorders were informed that t ih rue ust .a tit out no r oy |.A uu ddi 't uo rr s's " R ree mpo art r k& as ne dc re thta er ria el f oA ru ed wit iR the p to hr et do not contain any qualification, concurrence of shareholders were taken as read' Thereafter, the Chairman summarized and ;e ;x ;p ;;la ined a Nll o t th ice e fi ov ae t ea Jg e 0n 8d 'a 0s 8 'a 2s 0 s 2t 6a t wed e ri en tt rh ae n sN ao ct ti ece d oi ncvr, The following items of business' at the Meeting:- usiness . --- ---ar ended March Adoption of RuOited financial Statements of the Company tt *iih ihu oi"aolt' tn9 n'9it9l{ B"-g9t-t:-tl9-Lu-ort--- ---- -- -- D3t, "2 .o ff2 i6 'rt .o g ,. ft n D" i' v idend of R_ti.00 P.r. Eq,,'tY Share for the Year ended 31st March, ur5itu.tot who is liable to ne-ippointment of Sl'r. Oinesh Nolkha (DtN: retiie bV rotation' hta (DlN: 09449679) as an lndependentDirectoroftheCo.mp,}j:,asecondtermoffiveconsecutiveyearsw.e.f.30th O"."rn.r,2O26t@ otT*t nuditors for the F'Y' for ratification of remuneration OrdinarY Resolution 2026-27. T 2h 0e 1 3c h rea air dm wan it hin Rfo ur lm e e 2d 0 th oa f t t hp eu r cs ou man pt a nto ie sth e (M p ar no av gis eio mn es n o t f a s ne dc t Aio dn m 1 in0 ig st ro af t it oh ne ) c Ro um lep s a ' n 2ie 0s 1 4A \c at s' a anm de Dn id se cld o) sa un red R Re eg quu il ra et mio en n4 t4 s)o f RT eh sge euS l *a cioc Oi 2e is aa )5n 'L'd ihE mex c tech n (pg Cae DnB Syo tr od o tpf hlrno edv siida he( aLd ri es" htri oen lmg deoo rbt sel i g wea- hvti ooo tni hns eg ld" platform of Central Depository voting rights in erectronic s foha rmres a hs ico hn c wu at_ so f sf t; a; r; t" di . fe r. 1 m4t h R 7tu hg u Ss et p, te2 m0 b2 e6 f 'o r e 0x 2e 6r c uis ti n 6g gt 'h Oe Oir A'M' and ended on 20th at 5'00 P'M' September,2026 The chairman informed that the company has atso provided the fac tir hit ey mof e " eE t- inV go t ti hn rg o" uo gn h a Vll i dth ee o r c Me os ano nfr e ou rt jei o Mnn c as e h/d o eu t shr hi en wrg A rA uG (d FM i Co So V :n i 3sry u 3 a 5fo r 5 r M ) ,t eh Pae rn as s c i tu a icr n iu ndr g , n o o Cta t o . c mr as ps w ate nh d y o v Soh eta e cs r ii eho tri an o re u yd g a h n " dR pe am ro tnte e re o-v fo Mtin /g s" Va 'n Md .c &s gSZFLCCI06987 ClN. : L1 7111 RJ1 R'.eHsdi. ,O }f aice ip ;t ia in ;r : gf -A ,'ti lT "* ,i "m n*. rs gi no i$n r* i, pC inh nit elo rr .R coo m*d , H lVa em hir s. ig i*a rh w*h wii 'w nia tinr* p(R ina ni e") *3 'c1 o1 0 *25 (m. #,--i ffi, $UPIMtr USTERIZED* $io RL0'3 Fl$lEsT co?Toll s intertek intertek Nrrrx Srrwxpn.s r.iFt$$seE o Tgsfed lor hotnlful subst{*eos o(udlng lo Oeko"Iexe Stondord 100 5T T'T T\T Associates, Company Secretaries, Jaipur joined the meeting and shall Scrutinize the "remote e- voting" and "e-voting during the AGM" in a fair and transparent manner. It was further informed that since the Meeting was held through virtual mode and Company has provided facility of voting through electronically therefore there is no requirement for propose and second of the resolutions. The Chairman, thereafter invited the members present at the AGM and who have not already casted their vote through remote e-voting to cast their vote through e-voting facility. Thereafter, the Chairman invited queries & gave opportunity to shareholders who have registered as speaker and queries of shareholders were addressed successfully bythe Chairman of the Meeting. Thereafter, the Chairman informed that the combined results of "remote e-voting" and "e- voting during the AGM" on each of the resolution shall be declared within two working days from conclusion of the meeting on receipt of Scrutinizer's Report and the voting results along with Scrutinizer's Report shall be declared at the website of the Stock Exchanges, CDSL and also at the website of the Company simultaneously. The Chairman extended gratitude to allthe Directors, Auditors and Shareholders for attending the Meeting on virtual platfoim and declared conclusion of proceedings of the meeting. Thereafter, one of the shareholder extended vote of thank to the Chair for conducting the meeting in a very smooth manner Thanking You, Yours Faithfully, For Nitin Spinners Limited (Sudhir Garg) Company Secretary & VP (Lega!) M. No. ACS 9584 elN. : L17 111RJ'X $B?FLC006987 Ragd. Office & Plant: tS-17 Km, Stane, Chittor Rcad, Hamirgarh, Bhilwara {Raj"} 311 025 1[t. r ZACItO to113, t-rnail : nsl@nitinspinne*.com, Websit* : tliww.nitinsplnners.canr ffi ffi $UPIMtr USTERIZED* wo RLr!'s FllIeg? corToNs intertek inberlek COTTOhI USA