As per attachment.

Date: 02nd November, 2026 Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001. Scrip Code: 508875 Subject: Outcome of Board Meeting held on Monday, 02nd November, 2026 pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and in continuation to our letter dated Wednesday, 28th October, 2026, about intimating the date of Board Meeting of Nitin Castings Limited (“Company”), We would like to inform you that the Board of Directors of the Company in their meeting held today, i.e., Monday, 02nd November, 2026, have inter alia, considered, recommended, and approved the following matters: 1. Approval of the Un-audited Financial Results for the quarter and half year ended on September 30, 2026 and Limited Review report of Statutory Auditors for the quarter and half year ended on September 30, 2026. Accordingly, we are enclosing following: • Un-audited Financial Result for the quarter and half year ended on September 30, 2026. • Limited Review Report for the quarter and half year ended on September 30, 2026 You are requested to kindly take the above information on your records. Board meeting’s commencement time: 03:00 PM Board meeting’s concluded time: 03:30 PM Thanking you. FOR NITIN CASTINGS LIMITED ISHAN KUMAR VERMA COMPANY SECRETARY & COMPLIANCE OFFICER M. No. F8320 IITIH NITIN GASTINGS LIMITED A tGdla ENTERPRISE CIN No. : 165990MH1982PLC028822 Reglstor.d Offfce : B - 901,81 Crest, Linking Road, Santacruz (West), Mumbai - 400 054. lndia felj +91 22 4579 1276 I +9'l 22 4579 '1277 - Email : finance@nitincastings.com . Website : www.nitincasting.com UII-Audited Financlal Result for the Quarter and HalfYear Ended 30th September,2025 Scrip Code: 508875 Rs, in Lakhs IExcept EPS) Quarter Ended Half Year Ended Year Ended Particulars 30-Sep-2026 30-jun-2026 30-Sep-2025 30-Sep-2026 30-Sep-2025 31-Mar-2026 Un-Audited Un.Audited Audited 1. Net Sales / Revenu 2,123.59 2,746.68 3,645.23 5,470.27 '7,219.76 M,704.69 2. 0ther lncome 551.71 259.99 39.12 811.7U 301.65 414.81 3. Total Income (1+2) 3,275.30 3,O06.67 3,684.35 6,241.97 7,521.41 15,t23,50 4. Expenditure a, Costof materials consumed 2,484_93 1,592.22 2,723.L2 4,077.15 5,370.75 I,A06.72 b. Purchase oftr-aded goods c. (lncrease) / decr€rse in stock offinished goods, (69s.28) 303.12 (133.s0) (392.16) (s12.s2) 394.12 work in progress and stock-in-trade d. Employees benefit expense 344.98 335.39 358.45 680.38 668.91 1,350.S1 e. Fimnce Cost 13.54 22.97 14.65 36.51 29.64 78.95 i Depreciation & Amortisation 63.15 62.74 s7.60 12S.ZA 112_76 230.64 g. Adm inistrative, Selling & General Expenses 355.61 349.51 460.56 705.18 904.66 1,821.80 Total Expendlture 2,566,93 2,665.11 3,480,87 s,232.34 6,573,60 13,682.73 5. Profit (+)/ Loss C) before cxceptional item and tax 704,37 34t.26 203.44 1,O49.63 947,81 1,440.77 6. Exceptionalitems a. Statutory impactofNew Labour Codes 59_32 7. Profit (+)/ Loss (-) from Ordlnary 704.37 341.26 203.48 1,O49.63 947.81 L,381.44 Activities before tax (3) - (4+5+6) 8. Tax expense r44.60 73.73 55.30 218.34 229.O4 318. S r Current Tax 79.01 43.85 60.16 t22_86 192.66 3t6.34 Tax Provisoin of Earlier Years 1.17 117 (8.1s) Deferred Tax 64.42 2q.49 t4.861 94.31 36.38 10.32 9. NetProfit (+)/ Loss (-) from Ordinary Activities afterTax 563.77 267.52 148.18 83t.29 7L4.77 1,062.93 10. other Comprehensive Income (Net ofTax) Item that willnotbe classified toprofit & Loss (i) Re-m easu rement of defi ned beneht pla n 8.52 0r) lncome lax reiated to rrefi no. [r] above 12.14) Other Comprehensive lncome (Net ofTax) 6.37 Total Comprehensive Income for the period (9+10) 267.52 148.18 431.29 718.77 1,069.30 11. Paid-up equity share capital (Face value : tu. 5/- per shares) 251.07 257.07 25',t.07 257.07 zs1.o7 257 _07 12. Earnings PerShare (EPS) [ofRs.5/- each) (NotAnnualised) - Basic and diluted EPS before extraordinary items to_97 5.20 2.AA L6_77 13.98 27.83 - Basicand diluted EPS after extraordinary items 10.97 5.20 z.8a L6.77 13.98 20.6',7 (1) The above resulls have been reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on 02nd November 2026. [2) The Company isengaged in manufacture ofAlloys Steel Castings and there is no separale reportable seSm€ntas perlnd-As 108. (3) The above financial results have been prepared in accordance with the section 133 of the Companies Act, 2013 read with the relevant rules issued lhereunder and lhe other accounting principles generally accepted in India. (4) Figures ofpr€vious period havebeen regrouped and / or recasted wherever considered necessary to confirm the grouping ofcurrent period. (5) The Financial Results of the Company are submitted to BSE and are available on Compeny's website at www.ni6ncastings.com- (6) The above is an extract of the detailed format of Quarterly Fi nancial Resulrs filed with the BSE under Regulation 3 3 of the SEBI (Listing Obligation and Disclosu re Requirement) ReBulation, 2015. The full format of the Quarterly Financial Results are available on the website of BSE and on the Company's w€bsite at www.nitincastin8s,com t- a [;#;::"'"''"- Date: 02nd November. 2026 DIN No.:00050749 IITIH NITIN CASTINGS LIMITED A lGdla ENTERPRISE CIN No. : 165990MH1982PLCO28822 Reglstorod Ofllco : B - 901, 81 Crest. Linking Road, Santacruz (West), Mumbai - 400 09. lndia Tel.: +9122 4579 12761+91 22 4579 1277. Email : finance@nitincastings.com Website: wwwnitincasling.com UII AuditedStatemeDtofAssetsandLiabilitiesasat30th Se tembeI 20 6 scri Code:508875 Rs. in Lakhs HalfYear Ended Year Ended Particulars 30-Sep-2026 30-Sep-2025 3l-Mar-2026 Un-Audited Auditcd ASSETS 1 Non-Current Assets -Property, Plant and Equipments 3,244.60 3,t71.24 3,271.41 -Capital Work-in-Progress 94t.62 119.35 529.7 4 -Coodwill -Financial Assets 'lnvestments 146.24 t47.76 138.66 -Loans & Advances 'Other Financial Assets -Other Non-Current Assets 93.05 93.05 93.05 -Deferled Tax Assets Net 4,465.52 3,477.40 4,032.A6 Current Assets -lnventories 3,279.40 3,436.A1 2,655.73 -Financial Assets -lnvestments 5,465.14 4,956.72 4,998.36 -Trade Receivables 1,093.46 2,31U.59 1,988.40 -Loans & Advances -Cash and cash equivalents 135.44 12.23 72.15 -Bank Balance other than Cash and cash uivalenLs 26.99 20.29 26.99 -Other Financial Assets 14.72 t2.1.4 12.21 -Cument Tax Assets INet 9.99 -Other Current assets 5B 1.08 455,37 379.87 ro,596.22 71,222.14 70,073.72 TOTAL ASSETsfl+2I 1s,061.74 74,693.54 14,046.51) EQUITYAND LIABILITIES 7 Equity E u attributable to owners of rent -Equity Share Capital 257.07 257.07 257.07 -Other ui 9,7 47.25 8,565.43 8,915.96 10,004.32 8,a22.49 9,173.03 2 Liabilities Non-Current Liabilitics -Financial Borrowi 834.27 241.05 391.03 -Deferred Tax Liabilities Net 317.7 6 247.38 223.45 -Other Non-Current Liabilities 57.47 52.64 7,207.44 484.43 667,12 Current Liabilities -Current Financial Liabilities -Borrowing 145.65 799.39 999.82 -Trade Payable 2,433.74 2,961.77 2,167.07 -Other Financial Liabilities -Provisions 246.97 510.13 223.95 -Current Tax Liabilities Net 75.7 4 17.48 -0ther Current Liabilities 967.A7 1,111.34 798.11 3,A49.97 s,3a2.62 4,206.43 TOTAL EQUITY AND LIABILITIES(1+2) 15,061.7 4 14,693.54 14,046.58 O o rN N CASTINGS LIMITED iiuitBAl Kodia Mumbai Managing Director Date: 02nd November, 2026 DIN No. r 00050749 llTltr NITIN GASTINGS LIMITED A tkdla ENTERPRISE CIN No. : 165990MH1 982PLC028822 Registerod Office : B - 901, 81 Crest, Linking Road, Santacruz (West), Mumbai - 4OO 054. tndia fel.: +91 22457912761 +91 2245791277. Email : financs@nitincastings.com Website : www.nitinc:sting.com Statement of Cash Flows for the period ended 3Oth September,2026 For the perlod ended For the period ended For the yearended Particulars 30th September 2026 30th September 2025 3lst March 2026 Rs. in Lakhs Rs. in Lakhs Rs. in Lakhs un-Audited Audited Profit befo [Showing first 8,000 characters — download PDF for full document]