Nitta Gelatin India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve inter-alia the un-audited ....

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 - 393110 Nite ta Gelatin. India‘ Li mi 7 ted ET meK ale i ra ll : 0a, 4 : 84 rI on @d 2 ni 8 ia 6 t- 4 t6 4 a8 0 -2 0 g0 , e3 l6 a 2 t3 i1 n7 .c8 o0 .5 i n T Ee mI l an id li : a 0- :46 88 g42 d0 @4 2 n2 8 i 6 t9 t3 a0 -0 g, e la2 t8 i6 n9 .5 c0 o0 . in T Ee ml sa i: l :0 4 i80 2 c749 i 30 a0, 2 l71 i9 n5 .c9 o8 . i D ais bt e: Bh : rar lu lch , G su hja ir tat e, tI an kd ia Joint venture of Kerala State Industrial Development Corporation Ltd. and Nitta Gelatin Inc. cw: L24299KL1975PLC002691 Website : www gelatin.in 22.07.2026 BSE Limited. Phiroze Jeejeebhoy Towers 25th Floor, Dalal Street Mumbai- 400 001 SCRIP CODE: 506532 Dear Sir, Sub: Intimation of Board Meeting- Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice is hereby given in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, that a Board Meeting of the Company is scheduled to be held on Friday, 31st July, 2026 through Video Conferencing, to consider and approve inter-alia the un-audited financial results (Standalone & Consolidated) of the Company for the quarter ended 30 June, 2026. Kindly take this information into records. Thanking You, Yours Faithfully, For Nitta Gelatin India Limited Vinod Mohan Company Secretary & Compliance Officer