Change in Management

NITCO/SE/2026-27/27 August 07, 2026 Corporate Service Department The Listing Department BSE Limited National Stock Exchange of India Limited Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Script code: 532722 Script code: NITCO Dear Sir/Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Change in Senior Management Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”), this is to inform you that Mr. Amit Dhawan - Senior Advisor & Consulting Partner and Senior Managerial Personnel of Nitco Limited (“the Company”) has tendered his resignation with effect from the close of business hours of August 07, 2026, due to personal commitments. A Copy of resignation letter is enclosed herewith as Annexure II. The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is attached herewith as Annexure I. Kindly take the above information on your records. Thanking You, Yours Sincerely, For NITCO Limited Vivek Talwar Chairman & Managing Director DIN: 00043180 Encl: A/a 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 Annexure I Disclosure of information pursuant to Regulation 30 of Listing Regulations read with SEBI Circular No. SEBI HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure I. Sr. No. Particulars Remarks 1 Reason for change viz. appointment, Mr. Amit Dhawan has tendered his re-appointment, resignation, resignation from the position of Senior removal, death or otherwise; Advisor & Consulting Partner of the company (SMP) with effect from the close of business hours of August 07, 2026, due to personal commitments. 2 date of appointment/re- Close of business hours of August 07, appointment/cessation 2026 3 brief profile (in case of appointment) Not Applicable 4 disclosure of relationships between Not Applicable directors (in case of appointment of a director). 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 07 August 2026 MR Vivek Talwar Chairman & Managing Director NITCO Ltd. Dear Mr Talwar Sub: Resignation from employment with M/s NITCO Ltd. I am writing to inform you that I am resigning from my role as Senior Advisor & Consulting Partner at M/s NITCO Ltd with immediate effect due to personal commitments. I would be grateful if I could be relieved from my duties at the end of working hours of 07 August 2026. Kindly acknowledge receipt. Thank you for all your help and support over the past few months and I wish you and the organisation all the very best for the future. Yours sincerely (Amit Dhawan)