Committee Meeting Updates

. Enginaan Niraj Cement Structurals Date: 28.07.2026 The Corporate Relations Department. National Stock Exchange of India Limited BSE Limited Exchange Plaza Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra East Mumbai-400001 Mumbai 400 051 Scrip Code: 532986 Scrip Symbol: NIRAJ Sub: _Outcome of Meeting ommittee of Independent Directors for Open Offer of Niraj Cement Structurals Limited. Ref.: Open Offer to acquire upto 1,55,20,529 Equity Shares of Rs. 10/- each at a price of Rs. 29/- per fully paid-up Equity Share of Niraj Cement Structurals Limited (‘Target Company’) representing 26.00% of the fully paid up and voting share capital by Gulshankumar Vijaykumar Chopra (hereinafter referred to as the "Acquirer”) Dear Sir / Madam, Please find below the outcome of meeting of the Committee of Independent Directors for Open Offer held on 28™ July, 2026, inter alia has transacted the following: The Committee of Independent Directors at its meeting held on today discussed, analyzed and reviewed that the open offer given by Acquirer pursuant to Public Announcement dated 16t June, 2026, Detailed Public Statement dated 22"d June, 2026 published on 23 June, 2026 and Letter of Offer dated 18t July, 2026. The Committee of Independent Directors has concluded that open offer is fair and reasonable. Thanks & Regards, For Niraj;Cement Structurals-i Ratan Umesh Sanil Chairman-Committee of Indépendent Directors DIN: 07785011 CIN: L26940MHI998PLC114307 HEAD OFFICE: Unit No. 820 to 825, Commercial Building, Wadhywa, Dukes Horizon, ST Road, Nr. R K Studio,D G Patil Road, Mumbai - 400088 Tel: 66027100 E-mail: info@niraj.co.in Website: www niraj.co.n