Nitin Fire Protection Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half-year ended 30th September, 2026, along with the Statement of Assets and Liabilities, Cash Flow Statement, and the Limited Review Report.

,ffi NITIN FIRE PROTECTION INDUSTRIES LTD. I'III !E I Date: 09th November 2026 BSE Limited National Stock Exchange of India Ltd Corporate Services Department Corporate Communications Department Phiroze Jeejeebhoy Towers Exchange Plaza, Plot no. C/1, Dalal Street, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 001, Mumbai - 400 05L, Scrip Code:532854 Scrip Code: NITINFIRE Dear Sir/Madam, Sub: Intimation of Board Meetins to be held on Saturday,l{ttrNovember 2026 Pursuant to Regulation29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2}71, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, November 1,4,2026 inter alia to transact the following: 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half-year ended 30ft September,2026, along with the Statement of Assets and Liabilities, Cash Flow Statement, and the Limited Review Report. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring, and Reporting of Trading by Designated Persons, the trading window for dealing in shares of the Company will be closed for all the Designated Persons and their immediate relatives of the Company from 01't October 2026 and shall remain closed until 48 hours after the alrnouncement/deciaration of the aforesaid results of the Company. Additionally, the trading in the securities of the company from the Stock Exchanges (BSE Limited & National Stock Exchange of India Limited) has been suspended on account of receipt of liquidation order 3.1.A 259/2022 IN C.P.(IB)-1890(MB)/2018 dated 9th February, 2022. Request you to kindly take the above on record. For Nitin Fire Protection Ind d MUMBAI Allan Marcelline Lopes Director DIN:11304400 Regd. Office: C-801, "Neelkanth Business Park", Vidyavihar (W), Mumbai - 400 086. INDIA Tel.:+9122-4045 7000'E-mail lD: sales@nitinfire.com . Website: http://www.nitinfire.com . CIN No.: 129193MH19951C092323 .ffiq. rfu. Bfu{u-rrrfr}flHgsqqfrE-s, S - eor, +ddrfttrisq-6, ffi-6R lq), Td - 400 086.