Nitin Spinners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve INTIMATION FOR BOARD MEETING UNDER REGULATION 29 OF SEBI LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS REGULATION 2015

a Tested for hormlul subslsnces occordlng lo Oeko,Tex! Stondord l0O REF: NSL/SGl2o26-27 Date: L9.t0.2026 National Stock Exchange of lndia Limited BSE Ltd. Phiroze JeejeebhoY Towers Exchange Plaza, Bandra Kurla ComPlex DalalStreet Bandra (E), Mumbai- 400 001 Mumbai- 400 051. CompanY Code - 532698 CompanY lD - NITINSPIN Dear Sirs/Madam, ln pursuant to Regulation ?g of sEBl (Listing obligations and Disclosure Requirements) i"fiffi;;ioi5 *" r.,"reby inform you that a t\ eeting of Board of Directors of the company is scheduled to be held on Saturday, 31st october, 2026 inter-alia to consider and approve Un- audited Financial Results of the company for the Quarter and Half year ended 30th September, 2026. Further, in pursuant to code of conduct for prevention of lnsider Trading, the trading window for dearing in securities of the company shail continue to be crosed for all Directors, Designated and connected persons and their immediate relatives till November Oz"d,2026 i'e' 48 hours from the Financial Results made public' We hope you willfind the above in order' Thanking you, Yours faithfullY, For-Nitin SPinners Limited (Sudhir Garg) Company Secretary & VP (Leeal) Ivt.tUo. ACS 9684 ClN. : L17 111 RJ1 992P1C006987 SUPIMA USTERIZED' WORLD'S FINEST COTTONS htertek