As per attachment.

BSE Limited 25th Floor, P J Towers, Dalal Street, Mumbai – 400 001 Email: corp.comm@bseindia.com Script Code : 508875 Dear Sir/Madam, Sub: Outcome of Board Meeting and disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), we wish to inform you that the Board of Directors of Nitin Castings Limited ("the Company"), at its meeting held today i.e. July 25, 2026, has, based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Ms. Meghna Vihang Makda (DIN: 10500291) as an Additional Director (Non-Executive - Independent) of the Company, with effect from July 25, 2026, for the term of 5 years, subject to the approval of the shareholders of the Company. The Board has con(cid:976)irmed that Ms. Meghna Vihang Makda satis(cid:976)ies the criteria of independence as prescribed under Section 149(6) of the Companies Act, 2013 and Regulation 16(1)(b) of the SEBI LODR Regulations. She is not debarred from holding the of(cid:976)ice of director by virtue of any order passed by the Securities and Exchange Board of India or any other such authority. The details as required under Regulation 30 of the SEBI LODR Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed as Annexure A. The meetings started at 05:30 PM and concluded at 06:00 PM. Kindly take the above information on record. For Nitin Castings Limited Nirmal Kedia Director DIN: 00050769 Annexure A: Brief Details of Ms. Meghna Makda The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 read with SEBI Master Circular No. SEBl/HO/CFD/PoD2/CIR/P/0155 dated November11, 2024 are given as below: Sr. No. Particulars Information of such events 01. Reason for Change viz., appointment, Ms. Meghna Vihang Makda has been resignation, removal, death or otherwise appointed as an Additional Director in the category of Independent Director. 02. Date of appointment/cessation (as Date of Appointment: applicable) & term of appointment; The Board on recommendation of the Nomination & Remuneration Committee, in its meeting held today 25th July, 2026 has appointed Ms. Meghna Makda (DIN: 10500291) as an Additional Independent Director of the Company, subject to the approval of shareholders. 03 Term of Appointment Ms. Meghna Makda is appointed w.e.f. 25th July, 2026 for period of (cid:976)ive years. 03. Brief Pro(cid:976)ile (in case of appointment); Ms. Meghna Vihang Makda is a Fellow Chartered Accountant with over 10 years of experience in corporate and (cid:976)inancial advisory, audit, taxation, compliance, fundraising, valuation and due diligence. She has extensive expertise in advising large and mid- sized organisations on (cid:976)inancial and regulatory matters and currently serves as an Independent Director on the Board of a listed company. 04. Disclosure of relationships between Ms. Meghna Makda is not associated to directors [in case of appointment of a any Director of the Company. director)