Outcome of Board Meeting - Appointment of Cheif Financial Officer and Acceptance of Resignation of Cheif Financal Officer pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure ....

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 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip code: 543194 Subject: Outcome of the Board Meeting - Appointment of Chief Financial Officer and Acceptance of Resignation of Chief Financial Officer pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), and other applicable provisions, we wish to inform you that the Board of Directors of Nirmitee Robotics India Limited, at its meeting held today, i.e., 07th August 2026, has, inter alia, considered and approved the following: 1. Accepted the resignation of Mr. Atul Dhawad from the office of Chief Financial Officer (Key Managerial Personnel) of the Company, with effect from the close of business hours on 08th August 2026. The resignation has been tendered by Mr. Atul Dhawad due to inability to devote sufficient time owing to other professional commitments. The Company places on record its sincere appreciation for his valuable contribution and services during his tenure as Chief Financial Officer. 2. Approved the appointment of Mr. Rahul Kartik Shende as Chief Financial Officer and Key Managerial Personnel) of the Company, with effect from 10th August 2026, pursuant to the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details required under Regulation 30 of the SEBI Listing Regulations read with the applicable SEBI Circular(s), including the Master Circular governing continuous disclosure requirements, are enclosed as Annexure – A. The meeting of the Board of Directors commenced at 03.30 P.M. and concluded at 04.30 P.M. You are requested to kindly update the above information on your record. Thanking You, Yours faithfully, For Nirmitee Robotics India Limited Muskan Sundardas Bajaj Company Secretary cum Compliance Officer Mem No: A79560 Annexure – A A. Disclosure relating to resignation of Chief Financial Officer Sr. Details of events Particulars 1. Name of the Key Managerial Atul Dhawad Personnel 2. Reason for change viz. Resignation as Chief Financial Officer due to appointment, resignation, inability to devote sufficient time owing to reappointment, removal, death or other professional commitments. otherwise 3. Date of appointment/ cessation/ Resignation with effect from the close of resignation/ reappointment/ (as business hours on Saturday, 08th August, applicable) & term of appointment/ 2026. reappointment 4. Letter of resignation Enclosed as Annexure – B 5. Confirmation from the resigning The resignation letter states that the CFO resignation is being tendered due to inability to devote sufficient time owing to other professional commitments. B. Disclosure relating to appointment of Chief Financial Officer Sr. Details of events Particulars 1. Name of the Key Managerial Mr. Rahul Kartik Shende Personnel 2. Reason for change viz. Appointment as Chief Financial Officer (Chief appointment, resignation, Financial Officer & Key Managerial Personnel) due to reappointment, removal, vacancy arose owing to resignation of Chief Financial death or otherwise officer. 3. Date of appointment/ Monday, 10th August, 2026 cessation/ reappointment/ (as applicable) & term of appointment/ reappointment 4. Brief Profile of DIN Number: 11622452 Mr. Rahul Kartik Shende Date of Birth: 05/08/2000 Address: Ho.No.310, Plot No. Q-10, RPTS Road, Laxmi Nagar, Ranapratap Nagar, Nagpur– 440022. Brief Profile: Mr. Rahul Shende holds a Master of Business Administration (MBA) with a specialization in Marketing. He possesses strong expertise in strategic marketing, brand management, and business development. His educational background equips him with the skills to contribute effectively to the company’s growth, marketing strategy, and overall organizational objectives. He is currently pursuing BDE (Business Development Executive for personal care products). 5. Disclosure of relationships Son of Mr. Kartik Eknath Shende (DIN: 02627131), between directors (in case of Non-Executive Director of the Company. appointment of a director)