As per attachment.

Date: July 28, 2026 BSE Limited, P.J. Towers, Dalal Street, Mumbai – 400 001, Maharashtra, India Scrip Code: 508875 ISIN: INE861H01020 Sub: Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 for Receipt of the Letter of Offer (“LOF”) in relation to the proposal for voluntary delisting of Equity Shares having face value of ₹5/- (Rupees Five Only) each of Nitin Castings Limited (“NCL”, “Company” or “Target Company”) from BSE Limited (“BSE”) in accordance with the provisions of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021, as amended (“SEBI Delisting Regulations”). Dear Sir / Madam, The Company is in receipt of the Letter of Offer dated July 27, 2026 ("LOF"), issued by M/s. Navigant Corporate Advisors Limited, Manager to the Delisting Offer, for and on behalf of Mr. Nirmal B. Kedia (Acquirer-1), Mr. Nitin S. Kedia (Acquirer-2) and M/s. Citrus Castings Private Limited (Acquirer-3), each forming part of the Promoters/Promoter Group of the Company and collectively referred to as the “Acquirers”. Accordingly, in terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the LOF. The LOF will also be made available on the website of the Company at www.nitincastings.com in accordance with Regulation 16(3) of the SEBI Delisting Regulations. This is for your information and records. Thanking you, For NITIN CASTINGS LIMITED NITIN KEDIA DIRECTOR DIN: 00050749 Encl: As above Navigant NAVIGANT CORPORATE ADVISORS LIMITED Regd. Office: 804, Meadows, Sahar Plaza Complex, J B Nagar, Andheri- Kurla Road, Andheri (East) Mumbai-400 059; Tel: +91-22- 4120 4837/ +91 22 4973 5078 Email: navigant@navigantcorp.com; Website:www.navigantcorp.com CIN: L67190MH2012PL.C231304. Date: July 27, 2026 Board of Directors, Nitin Castings Limited B-901, 81 Crest FB Nos. 81B and 81C, Linking Road, Santacruz (West), CST Nos. G-318 B and G- 317 near HDFC Bank, Santacruz (West), Mumbai, Maharashta-400054, India Sub: Letter of Offer (“LOF”) in relation to proposal of voluntary delisting of Equity Shares of a face value of 5/~ (Rupees Five Only) each of Nitin Castings Limited (“NCL”, “Company” or “Target Company”) from BSE Limited (“BSE”) in accordance with the provisions of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021, as amended (“SEBI Delisting Regulations”). Dear Sir / Madam, We, Navigant Corporate Advisors Limited, Manager to the Delisting Offer, wish to inform you that Mr. Nirmal B. Kedia (Acquirer -1), Mr. Nitin S. Kedia (Acquirer -2) and Ms. Citrus Castings Private Limited (Acquirer -3) all forming part of the Promoters/Promoter Group (hereinafter referred to as the (“Acquirers” ) had expressed its intention through Initial Public Announcement (“IPA”) dated January 30, 2026 to voluntarily delist the Equity Shares of the Target Company from BSE, the recognized stock exchange where the Equity Shares of the Target Company are listed, by making a delisting offer to acquire all the Equity Shares that are held by the Public Shareholders of the Target Company pursuant to and in accordance with the SEBI Delisting Regulations (“Delisting Offer”). In connection with the aforesaid Delisting Offer, we Manager to the Delisting Offer, for and on behalf of the Acquirers have issued the Letter of Offer to the public shareholders of the Company. The LOF will be dispatched to all the Public Shareholders of the Company not later than July 29, 2026 in terms of Regulation 16 of the SEBI Delisting Regulations. Please find enclosed a copy of the LOF for your reference and records. Request you to disseminate the said information on your website. This is for your information and records. Thanking You, For Navigant Corporate Advisors Limited Sarthak Vijlani Managing Director Encl: As above THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION This Letter of Offer (“Letter of Offer” / “Offer Letter” / “LOF”) is being sent to you as a Public Shareholder of M/s. Nitin Castings Limited (the “NCL”/ “Company”/ “Target Company”). In case you have recently sold your equity shares in the Company, please hand over this Offer Letter and the accompanying documents to the member of the stock exchange through whom the sale was effected. LETTER OF OFFER for Voluntary Delisting of Equity Shares of NITIN CASTINGS LIMITED (the “NCL” “Company”/ “Target Company”) CIN: L65990MH1982PLC028822 Registered Office: B-901, 81 Crest FB Nos. 81B and 81C, Linking Road, Santacruz (West), CST Nos. G-318 B and G-317 near HDFC Bank, Santacruz (West), Mumbai, Maharashtra – 400054, India Corporate office: Prestige Precinct, 3rd Floor, Almieda Road, Panchpakhadi, Thane (West), Thane, Maharashtra, 400601- India. Tel. No.: 022-45791276; Email Id: finance@nitincastings.com; Website: www.nitincastings.com Company Secretary and Compliance Officer: Ishan Kumar Verma Name Email ID Contact No. Address Mr. Nirmal B Kedia nirmal@nitincastings.com +91-9867573762 601, 6th Floor, Tower -1, Terra, Planet Godrej Keshavroa Khayde (Acquirer -1) Marg, Jacob Circle, Saat Rasta, Mumbai, Maharashtra- 400011 Mr. Nitin S Kedia nitin@nitincastings.com +91-9867683761 Vishwashanti, 3rd Floor, Haribhau Gawade Marg, Juhu Koliwada, (Acquirer -2) Near SNDT College, Santacruz (West) Mumbai, Juhu Andheri Mumbai Suburban Maharashtra - 400049 M/s. Citrus Castings citruscastings@gmail.com +91-022-45791276 A-901, 81 Crest, FP Nos. 81B and 81C, Linking Road, Santacruz Private Limited West, CTS No. G318B and G317, Near HDFC Bank, Mumbai, (Acquirer -3) Santacruz (West), Mumbai, Maharashtra, India, 400054 Acquirer-1, Acquirer-2 and Acquirer-3 are hereinafter collectively referred to as the “Acquirers” The Acquirers are making this delisting offer to the Public Shareholders of the Company (“Delisting Offer”/ “Offer”) in accordance with the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021, as amended (the “Delisting Regulations”) and are inviting the Public Shareholders to tender their equity shares of Rs. 5/- each pursuant to a Reverse Book Building Process in accordance with the Delisting Regulations. Offer Price of Rs. 273.36/- (Rupees Two Hundred and Seventy-Three and Thirty-Six Paise Only) BID OPENING DATE: WEDNESDAY, AUGUST 05, 2026 BID CLOSING DATE: TUESDAY, AUGUST 11, 2026 NOTES: 1. If you wish to tender your equity shares to the Acquirers you should read carefully this Letter of Offer and the instructions herein. 2. The Delisting Offer will be implemented by the Acquirers through the Stock Exchange Mechanism (defined below), as provided under the SEBI Delisting Regulations and the SEBI Circulars (defined below) to facilitate tendering of the Equity Shares by the Public Shareholders and settlement of the same, through the Stock Exchange Mechanism. 3. For the implementation of the Delisting Offer, the Acquirers have appointed Allwin Securities Limited as the registered broker through whom the Acquirers would make the purchases and settlements on account of the Delisting Offer (defined below). 4. Physical Shareholders (defined below), please complete and sign the accompanying Bid Form (enclosed at the end of this document) in accordance with instructions therein and in this Letter of Offer. 5. Detailed procedures for the submission and settlement of Bids (defined below) are set out in paragraphs 23 and 24 of this Letter of Offer. MANAGER TO THE OFFER REGISTRAR TO THE OFFER MUFG INTIME INDIA PRIVATE LIMITED (Formerly known as Link Intime India Private Limited) NAVIGANT CORPORATE ADVISORS LIMITED C-101, 1st Floor, 247 Park, L B S Marg, Vikhroli West, Mumbai 400 083, 804, Meadows, Sahar Plaza Complex, J B Nagar, Maharashtra, India Andheri Kurla Road, Andheri East, Mumbai-400 059 Tel No.: +91 8108114949 Fax No.: + 91 22 49186060 Tel No.: +91-22-4120 4837 / 4973 5078 Email Id: navigant@navigantcorp.com Contact Person: Shanti Gopalkrishna [Showing first 8,000 characters — download PDF for full document]