Nitco Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone ....

NITCO/SE/2026-27/26 August 05, 2026 Corporate Service Department The Listing Department BSE Limited National Stock Exchange of India Limited Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex, Bandra Dalal Street, (E), Mumbai – 400 001 Mumbai – 400 051 Script code: 532722 Script code: NITCO Dear Sir/Madam, Sub: Intimation of Board Meeting to be held on Wednesday, August 12, 2026 Pursuant to Regulation 29 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”), we wish to inform you that a meeting of the Board of Directors of Nitco Limited (the “Company”) is scheduled to be held on Wednesday, August 12, 2026 inter-alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and three months ended June 30, 2026(Q1). Further, in terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and in accordance with the Company's internal code of conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in the securities of the Company has been closed from July 01, 2026 and shall remain closed till the expiry of 48 hours from the announcement/declaration of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and three months ended June 30, 2026(Q1). Kindly take the above information on your records. Thanking You, Yours Sincerely, For Nitco Limited Vivek Talwar Chairman & Managing Director DIN: 00043180 Registered Office: NITCO Limited, 3/A, Recondo Compound, Sudam Kalu Ahire Marg, Glaxo, Worli Colony, Mumbai, Maharashtra, India, 400 030. Tel.: 91-22-25772800|25772790. CIN: L26920MH1966PLC016547. Email: investorgrievances@nitco.in Website: www. nitco.in