Announcement under Regulation 30 of SEBI LODR

NITCO/SE/2026-27/22 July 23, 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 – 400 051 Script code: 532722 Script code: NITCO Dear Sir/Madam, Subject: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations") read with Schedule III thereto, we hereby inform that Nitco Limited ("the Company") has received an order from the Pollution Control Committee, Dadra & Nagar Haveli and Daman & Diu directing the Company to pay Environmental Compensation of ₹14,25,000 (Rupees Fourteen Lakhs Twenty-Five Thousand only) for the alleged non-compliance with environmental standards. Additionally, the Company has duly paid the said Environmental Compensation. The details pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular no. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 is attached herewith as Annexure-1. Kindly take the above information on your record. Thanking You, Yours Sincerely For NITCO Limited Vivek Talwar Chairman & Managing Director DIN: 00043180 Encl: As above 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 Annexure- 1 The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular no. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are as under: Sr. Particulars Details 1 Name of the authority Pollution Control Committee, Dadra & Nagar Haveli and Daman & Diu 2 Nature and details of the action(s) The Company has been directed to pay taken, initiated or order(s) passed Environmental Compensation of ₹14,25,000/- (Rupees Fourteen Lakhs Twenty Five Thousand only) towards Pollution control Committee payable at Silvassa, within Seven days from the date of Order. Additionally, Company has duly paid the said Environmental Compensation. 3 Date of receipt of direction or order, April 13, 2026 including any ad-interim or interim orders, or any other communication from the authority 4 Details of the Non-compliance of Environmental standards violation(s)/contravention(s) committed or alleged to be committed; 5 Impact on financial, operation or The financial impact of the aforesaid action is to other activities of the listed entity, the extent of the penalty imposed. There is no quantifiable in monetary terms to material impact on operations or other the extent possible activities of the Company. 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