Nitin Spinners Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve INTIMATION FOR BOARD MEETING ....

:.,: .a+- , ,-F- .*. u$u,ur ru ru uetru-rcx- )rufluurd 100 REF: NSL/SG/2026-27 Date : 28.07.2026 BSE Ltd. Nationa! Stock Exchange of lndla Limited Ph iroze Jeejeebhoy Towers Exchange Plaza, DalalStreet Bandra Kurla Complex Mumbai- 400 001 Bandra (E), Mumbai- 400 051. Company Code - 532698 Company lD - NITINSP|N ql_osure Besuusme!!q)Sesule!9r,_2018 Qi s Dear Sirs/Madam, ln pursuant to Regulation 29 of SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015 we hereby inform you that a Meeting of Board of Directors of the Company is scheduled to be held on Saturday,08th August,2026 inter-alia to consider and approve Un- audited Finan6ial Results of the company for the euarter ended 30th June, 2026. Further, in pursuant to Code of Conduct for prevention of lnsider Trading, the trading window for dealing in securities of the Company shall continue to be closed for all Directors, Designated and connected persons and their immediate relatives till August 70,2026 i.e. 4g hours from the Financial Results made public. We hope you will find the above in order. Thanking you, Yours faithfully, For-Nitin Spinners Limited (sudhir Garg) Company Secretary & Vp (Legal) M.No. ACS 9684 ClN. : L17 111 RJ1 992P1C006987 Regd. Office & Plant: 16-17 Km. Stone, Chittor Road, Hamirgarh, Bhilwara (Raj.)311025 Tel. SUPIMA USTERIZED' WORLD'S FINEST COTTONS urtertek htertek COTTON USA