National Fittings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve The unaudited financial results ....

NFL NATIONAL FITTINGS LIMITED CIN : L29199GJ1993PLC177328 o GSTIN: 33AAACHTITMIZG NATIONAL FITTINGS LIMITED Finishing Division : 112 Madhapur Road, Kaniyur, Coimbatore - 641 659, TN, India. Ph: +91 99432 93000,99439 93001, email : nationalfittingsltd@gmail.com Ref:NFL:SEC:STX:IQ:26-27 29.07.2026 Bombay Stock Exchange Ltd, Corporate Relationship Department, 1% Floor, New Trading Ring, Rotunda Building, P J Towers, Dalal Street, Fort, MUMBAI 400 001 Dear Sirs, Re: Intimation of Stock Exchanges regarding Board meeting -~ pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 5 We would like to inform you that a meeting of Board of Directors will be held on Wednesday, 05" August, 2026 for the following matters: 1) To consider and approve the un-audited financial results for the Quarter ended 30.06.2026 2) To consider any other matter with the permission of the Chair. Thanking you Yours faithfully For NATIONAL FITTINGS LIMITED S. Aravinthan Compliance Officer Registered Office: RS No : 314/315, Khakhariya Road, Mudhela Village,Savil Taluka, Vadodara - 391770 GJ, India.