Niraj Cement Structurals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Intimation of the ....

Dated: 08th August, 2026 The Corporate Relations Department. National Stock Exchange of India Limited BSE Limited Exchange Plaza Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra East Mumbai-400001 Mumbai 400 051 Script Code: 532986 Script Symbol : NIRAJ Dear Sir/Madam, Sub: Intimation of the Board Meeting of Niraj Cement Structurals Limited Notice is hereby given to the Stock Exchanges under Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13th August, 2026, inter alia, to consider, inter alia, the Un-Audited Standalone & Consolidated Financial Results and Statements of our Company for the quarter ended 30th June, 2026 and to consider any other matter with the permission of the Board. Based on the outcome of the meeting, the Company will make such disclosures, as may be required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and dissemination to the members. Kindly take a note of the same. Thanking you, Yours Faithfully, For Niraj Cement Structurals Limited Anil Anant Jha Company Secretary & Compliance Officer ACS: 66063 CIN: L26940MH1998PLC114307 HEAD OFFICE: Unit No. 820 to 825, Commercial Building, Wadhwa, Dukes Horizon, ST Road, Nr. R K Studio, D G Patil Road, Mumbai - 400088 Tel.: 66027100 Fax: 25518736 E-mail: info@niraj.co.in Website: www.niraj.co.in