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NITCO/SE/2026-27/29 August 13, 2026 Corporate Service Department The Listing Department BSE Limited National Stock Exchange of India Limited Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex, Bandra Dalal Street, (E), Mumbai – 400 001 Mumbai – 400 051 Script code: 532722 Script code: NITCO Dear Sir/Madam, Subject: Newspaper Publication of Unaudited (Standalone and Consolidated) Financial Results for the quarter and three months ended June 30, 2026 (Q1) Pursuant to Regulation 47 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, please find enclosed herewith e-clips of the advertisement published today i.e., Thursday, August 13, 2026, pertaining to Unaudited (Standalone and Consolidated) Financial Results for the quarter and three months ended June 30, 2026 (Q1). The advertisement was published in the following newspapers: 1. Financial Express (English) 2. Mumbai Lakshdeep (Marathi). Kindly take the above information on your records. Thanking You, Yours Sincerely, For NITCO Limited Vivek Talwar Chaiman & 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 PR@STARM NITCO - -- 'ow~r Rodef,nqd l.l M I Tl. 0 PROSTARM INFO SYSTEMS LIMITED NITCO LIMITED CIN - L31900MH2008PLC368540 CIN: L26920MH1966PLC016547 Plot No. EL 79, Electronic Zone, TTC, MIDC, Mahape, Navi Mumbai, Thane - 400 710, Maharashtra, India. Registered Office: 3/A. R.econdo Compound, Sudem Kalu Ahlre Marg, Glaxo, Worll Colony, Mumbai, Maharashlra. India, 400030 Tel No. 022 4528 0500, E-Mail: investor@prostarm.com, Website: www.prostarm.com T: +91-22 25772800 I 2sn2190 E: 1nvestorgrlevances@nnco.1n Website: www,nitco.ln UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE UNAUDITED FINANCIAL RESULTS OF NITCO LIMITED FOR THE QUARTER & QUARTER ENDED JUNE 30, 2026 THREE MONTHS ENDED JUNE 30, 2026 The Unaudited Standalone and Consolidated Financial Results of Prosti,rm Info Systems Limitf?d ("the Company") [!]•' along with the Limited Review Reports of the Statutory Auditors of the Company for the Quarter ended June 30. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure 2026 have been reviewed by the Audit Committee and approved by the Board of Directors of the Company at Requirements) Regulations, 2015, the Unaudited Financial Results their Meetings held on August 12, 2026, in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure quarter ended June 30, 2026 have been reviewed by the Audit Requirements) Regulations, 2015. The aforementioned Financial Results along wi!h the Limited Review Reports Committee and approved by the Board of Directors in their respective of the Statutory Auditors thereon are available on the website of the Stock Exchanges (www.bseindia.com, www.nseindia.com) and Company's website (www.prostarm.com/investor/financial-inforrnatlon/guarterly-results). meetings held on August 12, 2026. The full format of the Unaudited Financial Results is being made available on the stock exchanges The same can also be accessed by scanning the QR Code provided below: ,. •. ., .·.,-. - ·( !J websites www.bseindia,com & www,nseindla,com and Company's . :-1 . . : = ,.t -::....:..j..::.!f -! • . ----•t ........ ·.·u.. .... website at https://www.nitco.in/corporates/investors/PDFFiles/ : !· :-=:: :.:-;:::; !: :+:-i::.:dJ For and on behalf of the Board of Directors .....1 .•:-n.. . l. .. .t...· .: ;+ •:i.•-:-.••1 @ -:r~•-·"'1. . Prostarm Info Systems Limited Quarter-Ended✓une-2026.pc!f For Nitco Limited •.!.-,-'r ,,, -· •.. .·· .· .L- -.l·•·•I · '-J. :, -:'. .0 Sd/· Sd/ ·:::: ---:·.: .:::":.., ,~;-.• Tapan Ghose Vivek Talwar i:.:- :- r:i=t:t -.d--•r: ·1 ....... Date: August 12, 2026 !•:::.::r::- I£ ::i •: (Chairman & Managing Director) Date: 12 August, 2026 Chairman & Managing Director -. • :l.t•.-r::--' ·, Place: Mahape, Navi Mumbai ....J -:-.i·. . ::! t". 1.1f.. DIN: 01739231 Place: Mumbai DIN: 00043180 Hind Commerce Limited tu, i/$h:I 3ll!li l-,<Pl<h/l~b-1he""lo! ,11,r li!<(,l\~ ""'l:<lr,<¢,,..,- •) (CIN. L23209MH19W'LC035702) Regd Office, Floor• 1,Plo!· !&,Va!cff Blllding.S S Ram Glllam Marg, NewCu*lom Hou~,Bwla1~ Eslele , M.P.T., Muml>ai4()()001 Tet 022.JOSB 7300, Emal: lnvg!!l@swaa co.In, ll'~b.$lto, bUllS;l8'111W.v!1!•~in&a!i!!~ AND DIVIDEND RELATED MATTERS NOTICE ls~byg,ven�� lh��a�t� lh�e��4� ,�.�A �n�nu�a�l �G�e�n�e�r�a�lM��e�e�li�n�g� (�AG�M��) of the Co,r;;anywlll be AM<ral Report lo Membets. Accordingly, ele'ctronlc•copies of Ille Noi«e of 4"1" °"" and Anooal I\Oj)Cd lQr tile financial yea, 2026-2&ar• b9if'9 senl to all t!lO Membe,s e-mail IDs a,eregis1eredwill1theC0"1panylDepository.and a~o beinglJl)loaded on I/le Co"'ll"nf> ·11eb~e at "'M'i.\ <eritaswv;lia➔net and on the Stock. Exch3:nge's website at 'ltitW,bseind'ia.com and' Iha ootlce.is addi!lo.nally availab~·at 1A'NW.6vollng.11$dl.ocm. The Notice oM,GM has beeo sent to ihose members I belleli.ciia:s o-..mers whose names !heir ...ot.e.s on the resoMiOns. by way of remote e-'l'Ot-il~ and are otherwise r'l'ol baHed from dor;r J;O. shall be _eligible kl vote lhr0tq1 e•'r'Oling'system dunng Ille AGM, Membe<s WOO ha\•ea teady cast thw vole by remoto o-votitg prior to the AG M may attend theAGM through VC/OAVM raclli!y b<Jl sh>fl not b••n•~•d lo \'010a ga,n ot d\a>19e·tn•lr•o~ al AGM. Toe ¼>ting ngMs of 1he f,'embers snaHb e in proportion lo the equily sna<es ruilij by them in paid up 8Q\ity sha1e cap..1al or the Company as al tho end of business hours on friday the Rcglsttar of Members as on ht cut,otf date shall only be enl::Uedto avail lhc fa::ilityot shares of 11!.e Company -aod bocom~ a mecnbef aft« dispatch of notice (cut-of1 dato for ����������� The Company~"' appoinled Mr,~•M Patldya. Pradiiing Ccmpany Set(el3r/of Mis. A(.,M ~;id remole e-vObng in a fair and lran.S?<lrent manner, In caso ot queries or.g,fevaocos pertarin9 kl a-voting ptocedtte, shareholders may refer to Shareholder$ avail~blea l the 'OQwnb.ld' 1!ecti0fl of www..eVOllng.n$dl.oom or may contact, Particul~r$ Nallooa! Secorilio$Deposi191)'Llnll1ed MUFG It.limo India P!lvale tir,lled ������������������������ ���������� Mdfess Trade WOfld - A Wing, !\•"!•la MAIS C-101 Embas.y 247, L.8.S. Ma,g. ������������������� Compoo00 ~\'erP BM .Jmbai-400013. \/il<llroli (West), Mumbai -400 083 snare for !he financial yeo,2Q25,26 ior lne approval of Meinpers a1 t!1e A~M T~e tom;my ��� �������� Member.s for paymentofOividend, ~ltte,ed Olflc•.1-A, 20!! Pwa.,~,iun Nag!lr, 5a:io8~1.#'19 E~. 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