Change in nomination by Kerala State Industrial Development Corporation Ltd.

REGISTERED & CORPORATE OFFICE GELATIN DIVISION OSSEIN DIVISION REVA DIVISION Nitta Center Post Box 3109 PO Kathikudam Plot No.832, 832/4 & 832/2, SBT Avenue PO Info Park, (Via) Koratty, GIDC - Mega Industrial Estate, Panampilly Nagar, Ernakulam Kakkanad, Cochin Trichur- 680 308 India shagadia - 393140 Nit. ta Gelati ‘* nr | n di‘ a Li mi wa ted ETK e me l ar a il : l a 0, 4 : 8 r4I o n @d 2 ni 8 ia 6 t- 4 t6 4 a8 0 -2 0 g0 , e3 l6 a 2 t3 i1 n.7 c8 o0 .5 i n TI Ee mn l a d ii l: a 0- 4§ : 88 4 g2 d0 @4 2 n2 8 i 6 t9 t3 a0 -0 g, e la2 t8 i6 n9 .5 c0 o0 . in T Ee m el ai: l : 0480 e2749 i 30 e0, 271 i 9 n5 .c9 o8 . i D Ei ns at l: Bh : ra ir bu ec th , Gu pja ara tt, cI hndi a Joint venture of Kerala State Industrial Development Corporation Ltd, and Nitta Gelatin inc. cw L24299KL1975PLC002691 Website : www.gelatin.in 29.09.2026 BSE Limited Phiroze Jeejeebhoy Towers 25th Floor, Dalal Street Mumbai- 400 001 Scrip Code: 506532 Dear Sir, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Non-Executive Nominee Director Pursuant to Regulation 30 and Part A of Schedule III, Para A sub-para (7) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that we are in receipt of letter no: KSIDC/TVM/CS/2026/2050 dated 28th September 2026 from the Promoter of the Company viz Kerala State Industrial Development Corporation Limited (KSIDC) nominating Shri. Snehil Kumar Singh IAS (DIN: 09584658), as Non- Executive Nominee Director on the Board of Directors of the Company in place of Shri. Arun K. Vijayan IAS. Further as spelt out in Circular no. List/Comp/14/2018-19/ dated 20 June 2018, it is hereby affirmed that Shri. Snehil Kumar Singh JAS is not debarred from holding the office of Director by virtue of any order from SEBI or any other such authority. The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with relevant circulars is enclosed as Annexure 1. We request you to kindly take the same on record. Thanking You, Yours Truly, For Nitta Gelatin India Limited Vinod Mohan Company Secretary and Compliance Officer Encl: As above. Annexure 1 Disclosure as required under Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 Name Shri. Snehil K umar Singh IAS (DIN: 09584658) Reason for change viz. | Change in no mination made by the Promoter, KSIDC vide appointment, re-appointment, | their letter dated 28% September 2026 resignation, removal, death or otherwise; Date of appointment/+e- Shri. Snehil Kumar Singh JAS has been nominated by appeintment/eessatien—tas Kerala State Industrial Development Corporation Limited applHeable}_&—_—__term—_—§#e_f (KSIDC) as Director on the Board of Directors of the Company with effect from 28 September 2026. Brief profile (in case of Shri. Snehil K umar Singh, IAS, serves as the Director of the appointment); Industries & Commerce Department, Managing Director of the Kerala State Industrial Development Corporation (KSIDC) and Managing Director of the Kerala State IT Infrastructure Limited (KSITIL). An alumnus of IT Roorkee, he holds a degree in Civil Engineering and belongs to the 2016 batch of the Indian Administrative Service (Kerala Cadre). He brings extensive administrative experience to his current roles, having previously served as the District Collector of Kozhikode, Chief Executive Officer of Kerala IT Parks, Director of the Kerala State IT Mission, and Director of General Education. Disclosure of relationships Shri. Snehil K umar Singh IAS is not related to any Director between directors (in case of of the Company, while one other Director Shri. A P M appointment of a director) Mohamedhanish JAS is also a Nominee of the Promoter, KSIDC. For Nitta Gelatin India Limited Vinod Mohan Company Secretary and Compliance Officer