Cessation

:*--F-n*-'ffi Nrrru Lrp SpTUNERS /cozurrntHcffi Strtr^r occording lo Oeko{exo Siandord lil0 REF: NSL/SGl2O26-271 Date :08.08.2026 BSE Ltd. National Stock Exchange of tndia Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G, DalalStreet Bandra Kurla Complex, Mumbai - 400 001 Bandra (E), Mumbai- 400 051. Company Code - 532698 Company lD - NITINSPIN ion under the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 Dear Sir/Madam, pursuant to Regulation 30 of SEBI (Listing obligation and Disclosure Requirements) Regulation, 2OL5t, we hereby inform that Sh. Om P Verma, General Manager (HR), Senior Managemeht.Personnel has iesigned from the services of the Company and relieved on 08th August, 2026 at the close of business hours. Accordingly, he shall cease to be in the employment of the Company from 09th August, 2026. The resignation letter in this regard is attached herewith. The brief details as prescribed under Regulation 30 of SEBI Listing Regulations is given as Annexure. Kindly take the same on records Thanking you, Yours faithfully, For-Nitin Spinners Limited (Sudhir Garg) Company Secretary & Vice President (Legal) M.No. ACS 9684 Encl. a/a CIN. : L17 111 RJ1 992P1C006987 Regd. Office & Plant :16-17 Km. Stone, Chittor Road, Hamirgarh, Bhilwara (Raj.)311 025 Tel. : 286110 to113, E-mail : nsl@nitinspinners.com, Website : www.nitinspinners.com ffi.m^ SUPIMA ffi_ USTERIZED' WORLD'S FINEST COTTONS intertek intertek Details under amended Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 S.No. Particulars Details 1. Name Sh. Om Prakash Verma 2. Reason for Changes Resignation Date of re-appo ntment is 30.12.2026 for second J" Date of Resignation term of consecut ve five years up to 29.12.2031 Brief Profile (In case of N.A. appointment) N.A. Disclosure of relationships between Directors To, Date:-O3.O7.2026 Chairman & Managing Director, Through Nitin Spinners Ltd. Hamirgarh-Bhilwara (Raj Subject: - Resignation. Respected Sir, Due to unavoidable circumstances, I am tendering my resignation from the service, and it is humble request to accept the same and relieve me as per company rules. Va")