Trading Window

PHOE NITIRAJ ENGINEERS ITD. 7uetl?touerfe CIN : L31909MH1999PLC119231 Listed on National Stock Exchange of India • Electronicweighing Scales & Systems lso 9001 : 2015 COMPANY • Electronic Currency Counting Machines CORPORATE OFFICE & WORKS : • Security & Access Control Products Plot No. J-25, J-26, MIDC, Awadhan, Dhule -424 006. (M.S.) INDIA E : +91 -2562 -239080, 239331 E-mall : response@nitiraj.net Web Site . www.nitlraj.net Date -26/06/2026 National Stock Exchange of India Limited Exchange plaza, 5th Floor, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (East) Mumbai -400051 Symbol: NITIRAJ Ref.: -(Symbol -NITIRA| ISIN -INE439T01012) Subject: Intimation of Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015. Dear Sir/Madam, ThisistoinformyouthatpursuanttoSEBI(ProhibitionoflnsiderTrading)Regulations, 2015 and Company's Code of Conduct for Prevention of Insider Trading (`Code of Conduct'), the Trading Window for dealing in securities of the Company will remain closed for all Directors/ Officers/ Designated Persons/ Connected Persons of the Company covered under the Code of Conduct, from OlstJuly, 2026 till 48 hours after the announcementoffinancialresultsoftheCompanyforthequarterended30thTune,2026. All the designated persons which include directors, KMP's, designated employees, Promoters and members of the Promoter Group, other designated persons, connected personsandtheirimmediate,relativesareadvisednottodealinthesecurities(involving the purchase or sale of the Company's Securities) of the company either directly or indirectly during the aforesaid period. The date of the Board Meeting of the Company for consideration and approval of the aforesaid results shall be intimated in due course. Kindly take the same on record. Thanking You, Yours Faithfully, FOR NITIRA| ENGINEERS LIMITED Mr. Rajesh Raghunath Bhatwal Managing Director DIN: 00547575 • REGD.OFFICE : 306 A, Bhabha Bldg., N M. Joshi Marg, MUMBAl -400 011 (M S ) a : +91 -22-2cO94161 BRANCH OFFICES CHHATTISGARH MAHARASHTRA ODISHA Bilaspur 401606 Buldhana 244854 Berhampur . 9338986284 Malkanglri 7894112818 Raipur 4045448 Dhule 240623 Bhubaneshwar 9337017086 Sambalpur 9337368392 Ralgarh 231140 Cuttack . 9337017086 umerkote 7894441563 Jeypore I 9337111145