The Board Meeting to be held on 13/08/2026 has been revised to 14/08/2026 Corrigendum to Intimation of Board Meeting of Niraj Cement Structurals Limited

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: Corrigendum to Intimation of Board Meeting of Niraj Cement Structurals Limited This is in continuation of our previous intimation dated 08th August, 2026 regarding the Board Meeting of the Company scheduled to be held on Thursday, 13th August, 2026, to consider, inter alia, the Un- Audited Standalone & Consolidated Financial Results and Statements of our Company for the quarter ended 30th June, 2026. Due to a typographical/inadvertent error, the date of the Board Meeting was mentioned as 13th August, 2026 in our aforesaid intimation. We hereby inform you that the said Meeting of the Board of Directors will now be held on Friday, 14th August, 2026, instead of 13th August, 2026, to consider the aforementioned agenda item(s) and any other matter with the permission of the Board. All other contents of our previous intimation dated 08th August, 2026 shall remain unchanged. 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