BSECompany Update5 Aug 2026 · 5 Aug 2026, 05:03 pm

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 -Resignation of Cheif Financial Officer and Key Managerial Personnel of the Company.

Nirmitee Robotics India Ltd · 543194

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Nirmitee Robotics India Ltd has announced the resignation of its Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) due to unable to devote sufficient time due to other professional commitments. The company is in the process of appointing a new CFO and KMP.

Analysis Scores

Earnings Impact2/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment4/10

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Nirmitee Robotics India Ltd - 543194 - Announcement under Regulation 30 (LODR)-Change in Management

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CIN: L74999MH2016PLC284731 WORLD’S LEADING HVAC DUCT CLEANING COMPANY Nirmitee Robotics India Limited (Formerly Known as Nirmitee Robotics India Private Limited) H.O.: D3/2, MIDC Hingna, Nagpur. (MS) India 440028 Phone: +91-9422 881 677, Email: info@nirmiteerobotics.com www.nirmiteerobotics.com To Date: 05/08/2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001. Scrip Code: 543194 Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Chief Financial Officer and Key Managerial Personnel of the Company. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Mr. Atul Dhawad, Chief Financial Officer (“CFO”) and Key Managerial Personnel (“KMP”) of the Company has tendered his resignation due to unable to devote sufficient time due to other professional commitments. The Company places on record its deep sense of appreciation for the services rendered by Mr. Atul Dhawad and for his contribution during his tenure as the CFO. The Company is in the process of appointing a suitable candidate for the position of CFO & KMP. The same will be intimated to the stock exchanges in due course, in accordance with applicable regulations. A detailed disclosure in adherence to Regulation 30 read with the SEBI master circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed herewith as “Annexure-1”. Further, the Company has received confirmation from Mr. Atul Dhawad that there are no material reasons for his resignation other than those mentioned in his resignation letter, which is enclosed herewith as “Annexure-2” Kindly take the same on your record. Thanking You, For Nirmitee Robotics India Limited Muskan Sundardas Bajaj Company Secretary cum Compliance Officer Membership No: A79560 Date: 05/08/2026 Place: Nagpur CIN: L74999MH2016PLC284731 WORLD’S LEADING HVAC DUCT CLEANING COMPANY Nirmitee Robotics India Limited (Formerly Known as Nirmitee Robotics India Private Limited) H.O.: D3/2, MIDC Hingna, Nagpur. (MS) India 440028 Phone: +91-9422 881 677, Email: info@nirmiteerobotics.com www.nirmiteerobotics.com Annexure-I Information as required under Regulation 30 - Part A of Schedule III of SEBI (LODR) Regulations 2015, read with SEBI master circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 Sr. No Particulars Disclosure 1. Name Mr. Atul Dhawad 2. Reason for change viz. Resignation from the post of Chief Financial Officer and appointment, resignation Key Managerial Personnel of the Company due to unable reappointment, removal, death or to devote sufficient time due to other professional otherwise commitments. 3. Date of appointment/ reappointment/ With effect from close of business hours on Saturday, 08th cessation (as August, 2026. applicable) & term of appointment/ reappointment 4. Brief profile (in case of Not Applicable appointment) 5. Disclosure of relationships between Not Applicable directors (in case of appointment of a director)