Nitin Fire Protection Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve To consider ....

NITIN FIRE PROTECTION INDUSTRIES LTD. m HH Date: August 07, 2026 BSE Limited National Stock Exchange of India Ltd Corporate Services Department Corporate Communications Department Phiroze Jeejeebhoy Towers Exchange Plaza, Plotno. C/1, Dalal Street, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 001, Mumbai - 400 051, Scrip Code: 532 854 Scrip Code: NITINFIRE Dear Sir/Madam, Sub: Intimation of Board Meeting to be held on Friday, August 14, 2026 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 14, 2026 inter alia to transact the following: i. To consider and approve the Unaudited Financial Results (Standalone & Consolidated basis) of the Company for the quarter ended on June 30, 2026 along with 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 15t June 2026 and shall remain closed until 48 hours after the announcement/ declaration 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.L.A 259/2022 IN C.P.(IB)-1890(MB)/2018 dated 9 February, 2022. Request you to kindly take the above on record. For Nitin Fire Protection Industries Limited Allan Marcelline Lopes Director DIN: 11304400 Regd. Office: C-801, "Neelkanth Business Park", Vidyavihar (W), Mumbai - 400 086. INDIA Tel.: +91 22-4045 7000 * E-mail ID: sales@nitinfire.com * Website: http://www.nitinfire.com * CIN No.: L29193MH1995LC092323 7. aifftee - Fifam wrer dieeer S5 fafires, - so1, Fadhs g urd, faenfaer (), 59 - 400 086,