Shareholders meeting

NITCO/SE/2026-27/42 September 21, 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 – 400051 Script code: 532722 Script code: NITCO Subject: Submission of Voting Results of 60th Annual General Meeting (AGM) of NITCO Limited (“the Company”) Ref: Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results of 60th Annual General Meeting of the members of the Company: Date of 60th Annual General Meeting Thursday, September 17, 2026 Total number of shareholders on record 29,835 date (September 10, 2026) No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group Not Applicable Public Not Applicable No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group 12 Public 52 The Electronic voting on the resolutions was arranged through National Securities Depository Limited: I. Remote e-voting conducted between Saturday, September 12, 2026, 09:00 A.M (IST) to Wednesday, September 16, 2026, 05:00 P.M (IST); and II. Electronic voting was also available during 60th AGM of the Company on Thursday, September 17, 2026. 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 The Company had appointed Mr. B. Durgaprasad Rai, Proprietor of B. Durgaprasad Rai & Co., Practicing Company Secretaries as Scrutinizer for the purpose of scrutinizing the remote e-voting process and e-voting during the AGM. The Scrutinizer has submitted his reports, after scrutiny of the remote e-voting and e-voting during the AGM. Voting Results and Scrutinizer’s Report as per the requirement of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is also annexed hereto. The voting Results along with the Scrutinizer’s Report are also be available on the Company’s website at www.nitco.in. Request you to take the above intimation 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 General information about company Scrip code 532722 NSE Symbol NITCO MSEI Symbol NOTLISTED ISIN INE858F01012 Name of the company NITCO LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 17-09-2026 Start time of the meeting 11:30 AM End time of the meeting 12:50 PM Scrutinizer Details Name of the Scrutinizer BALYOTTU DURGAPRASAD RAI Firms Name B. DURGAPRASAD RAI Qualification CS Membership Number A10060 Date of Board Meeting in which appointed 13-05-2026 Date of Issuance of Report to the company 18-09-2026 Voting results Record date 10-09-2026 Total number of shareholders on record date 29835 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 12 b) Public 52 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of Audited Standalone and Consolidated Financial Statements of the Description of resolution considered Company for the Financial Year ended March 31, 2026 together with Reports of Board of Directors and Auditors thereon. % of Votes No. of % of votes in % of Votes Mode of No. of No. of polled on No. of votes Category votes – favour on votes against on votes voting shares held votes polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 60438198 99.8488 60438198 0 100 0 Poll 0 0 0 0 0 0 Promoter and 60529741 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 60529741 60438198 99.8488 60438198 0 100 0 E-Voting 335 0.0049 335 0 100 0 Poll 0 0 0 0 0 0 6783946 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 6783946 335 0.0049 335 0 100 0 E-Voting 112957307 60.9715 112957296 11 100 0 Poll 0 0 0 0 0 0 185262418 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 185262418 112957307 60.9715 112957296 11 100 0 Total 252576105 173395840 68.6509 173395829 11 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block Textual Information(1) The Resolution has been passed with requisite majority. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of Director in place of Ms. Poonam Talwar (DIN: 0004300) who Description of resolution considered retires by rotation and being eligible, offers herself for re-appointment as a Director. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 60438198 99.8488 60438198 0 100 0 Poll 0 0 0 0 0 0 Promoter and 60529741 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 60529741 60438198 99.8488 60438198 0 100 0 E-Voting 335 0.0049 335 0 100 0 Poll 0 0 0 0 0 0 6783946 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 6783946 335 0.0049 335 0 100 0 E-Voting 112957307 60.9715 112957218 89 99.9999 0.0001 Poll 0 0 0 0 0 0 185262418 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 185262418 112957307 60.9715 112957218 89 99.9999 0.0001 Total 252576105 173395840 68.6509 173395751 89 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block Textual Information(1) The Resolution has been passed with requisite majority. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Re-appointment and remuneration payable to cost auditor of the Company. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 60438198 99.8488 60438198 0 100 0 Poll 0 0 0 0 0 0 Promoter and 60529741 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 60529741 60438198 99.8488 60438198 0 100 0 E-Voting 335 0.0049 335 0 100 0 Poll 0 0 0 0 0 0 6783946 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 6783946 335 0.0049 335 0 100 0 E-Voting 112957307 60.9715 112957208 99 99.9999 0.0001 Poll 0 0 0 0 0 0 185262418 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 185262418 [Showing first 8,000 characters — download PDF for full document]