Outcome of Board Meeting

Date – 13/08/2026 National Stock Exchange of India Limited, Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400051 (Company ID: NITIRAJ ISIN: INE439T01012) Subject: Outcome of Board Meeting held on Thursday, August 13, 2026 Ref: Regulation 30 read with regulation 33 of SEBI (Listing Obligation and Disclosures Requirement) Regulation, 2015. Dear Sir/Madam, Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended we hereby inform you that the meeting of the Board of Directors of the Company was duly held today i.e. Thursday, August 13, 2026 at the Corporate Office of the Company. The Board, inter alia, considered and approved the following matters: 1. Unaudited Standalone Financial Results of the Company for the Quarter ended June 30, 2026, along with the Limited Review Report issued by the Statutory Auditors of the Company. 2. Appointment of M/s Agrawal Kucheriya & Co, Chartered Accountant, as Internal Auditor of the company for FY 2026-27. 3. Appointment of M/s Cheena & Associates, Cost Accountant, as Cost Auditor of the company for FY 2026-27. The Financial Results are also available on the website of the company at https://nitiraj.net/ and website of National Stock Exchanges of India Kindly note that the Trading Window will open 48 hours after the declaration of financial results of the Company for the quarter ended 30th June, 2026 in accordance with the Code of Conduct for Regulating Monitory and Reporting of Trades by designated persons of the company as adopted by the company in compliance of SEBI (Prohibition of Insider Trading) Regulation, 2015. Nitiraj Engineers Limited The meeting of the Board of Directors commenced at 01.40 P.M. and concluded at 02.10 P.M. Kindly take the same on record and oblige. Thanking You, FOR NITIRAJ ENGINEERS LIMITED Rajesh Bhatwal Managing Director DIN: 00547575 Encl: as above SHARP AARTH & CO LLP Chartered Accountants Limited Review Report on unaudited Financial Results of Nitiraj Engineers Limited for the quarter ended 30 June 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Nitiraj Engineers Limited 1. We have reviewed the accompanying statement of unaudited financial results of Nitiraj Engineers Ltd (“the Company”) for the quarter ended June 30, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations''). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Attention is drawn to the fact that the figures for the three months ended 31 March 2026 as reported in these unaudited financial results are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. SHARP AARTH & CO LLP HO: 2nd Floor, Deep Plaza, Above Aakash Plywood, Opp New B J Market, Jalgaon, Maharashtra -425001. Branches: Nashik, Pune, Mumbai harshaljethale@yahoo.com +91-9422211962, www.sharpaarth.com +91-8275489891 5. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (Ind AS) specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For and on behalf of For SHARP AARTH & Co. LLP Chartered Accountants Firm Registration No. 132748W/W100823 Harshal Jethale Partner Membership No.141162 UDIN: 26141162PRCPNT7598 Jalgaon 13th August, 2026 Nitiraj Engineers Limited CIN No : L31909MH1999PLC119231 Reg office : 306 A, Bhabha Bldg., N.M.Joshi Marg, Delisle Road, Mumbai-400 011 Corp Office : Plot No. J-25, J26 MIDC Awadhan DHULE -424006, Email ID : Investor@nitiraj.net, Website www.nitiraj.net; Tel : 02562, 239080 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30th JUNE, 2026 (Amount Rs.Lacs, except per share data) Quarter Ended Year Ended Sl. June March June March Particulars No. 30, 2026 31, 2026 30, 2025 31, 2026 (Unaudited) (Refer Note 4) (Unaudited) (Audited) 1 INCOME (a) Revenue from operations 1,884.26 817.76 1,053.72 4,641.07 (b) Other income 2 6.02 3 7.31 3 6.34 148.25 Total Income (I) 1,910.28 855.08 1,090.06 4,789.32 2 EXPENSES (a) Cost of materials consumed 1,124.72 186.06 640.53 2,005.94 (b) Changes in inventories of finished goods and ( 110.15) 113.50 ( 144.33) ( 70.57) work-in-process (c) Employee benefits expense 157.08 202.42 164.53 728.79 (d) Finance costs 0 .94 1 .96 0 .35 6 .20 (e) Depreciation and amortization expense 8 1.53 9 0.26 8 1.11 354.43 (f) Other expenses 516.66 346.22 390.96 1,623.30 Total Expenses (II) 1,770.77 940.43 1,133.14 4,648.09 3 Profit/(loss) before tax (I-II) 139.51 ( 85.35) ( 43.08) 141.23 4 Tax expense: (a) Current tax 4 1.76 ( 25.56) - 1 5.82 (b) Deferred tax (4.56) 3 .94 ( 10.68) 1 9.36 Total Tax Expenses 3 7.20 ( 21.61) ( 10.68) 3 5.18 5 Profit/(loss) for the quarter/year 102.30 ( 63.74) ( 32.40) 106.06 6 Other Comprehensive Income (a) Other Comprehensive income not to be reclassified to profit and loss in subsequent periods: i. Remeasurement of gains (losses) on defined 1 .35 3 .91 0 .49 5 .39 benefit plans Income tax effect (0.34) (0.98) (0.12) (1.36) (ii) Fair Value of Equity Instruments (5.18) (5.18) Income tax effect 1 .30 1 .30 (b) Other Comprehensive income to be reclassified - - - to profit and loss in subsequent periods: 7 Other comprehensive income/(loss) for the 1 .01 (0.95) 0 .37 0 .15 quarter/year, net of tax Total comprehensive income for the 8 1 03.31 (64.69) (32.03) 1 06.21 quarter/year, net of tax Nitiraj Engineers Limited Quarter Ended Year Ended Sl. June March June March Particulars No. 30, 2026 31, 2026 30, 2025 31, 2026 (Unaudited) (Refer Note 4) (Unaudited) (Audited) Paid up Equity Share Capital 9 1,025.10 1,025.10 1,02 [Showing first 8,000 characters — download PDF for full document]