As per attachment

Date: 14th August, 2026 Department of Corporate Services (DSC-CRD) Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001. Scrip Code: 508875 Subject: Outcome of Board Meeting held on Friday, 14th August, 2026 pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 & 33 of Chapter IV read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and in continuation to our letter dated 10th August, 2026, about intimating the date of Board Meeting of Nitin Castings Limited (“Company”), We would like to inform you that the Board of Directors of the Company in their meeting held today, i.e., Friday, 14th August, 2026, have inter alia, considered, recommended, and approved the following matters: 1. Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2026 along with Limited Review Report of the Statutory Auditors on the said Un- audited Financial Results of the Company pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015 is enclosed herewith 2. Approval of the Draft Directors’ Report, Management Discussion and Analysis Report, Corporate Governance Report and Annual Financial Statement for the year 2025-26 and authorize the Directors and/ or the Management team to finalize the same. 3. Approved appointment of M/s. NKJ & Associates, Cost Accountant (FRN: PROP/01515), as Cost Auditor for the Financial Year 2026-2027 as recommended by the Audit Committee and finalize the audit fees subject to approval of Shareholders in the ensuing Annual General Meeting Disclosure of Information pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith. You are requested to kindly take the above information on your records. Board meeting’s commencement time: 03:00 PM Board meeting’s concluded time: 03:45 PM Thanking you. FOR NITIN CASTINGS LIMITED ISHAN KUMAR VERMA COMPANY SECRETARY & COMPLIANCE OFFICER M. No. F8320 Disclosure of Information pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 is as mentioned in below table. Sr. Particulars M/s. NKJ & Associates, Cost No. Accountant 01. Name of the Cost Auditor M/s. NKJ & Associates 02. Reason for change viz. Appointment as Cost Auditor of the appointment, reappointment, Company resignation, removal, death or otherwise 03. Date of appointment/ Date of Appointment: 14th August, 2026 reappointment/ cessation (as Term of appointment: M/s. NKJ & applicable) & term of Associates, Cost Accountant is appointment/ re-appointment appointed as Cost Auditors of the Company for the F.Y. 2026 – 2027. 04. Brief Profile 20 Years Industrial experience in various capacities, as Internal Auditor, Sr. Accounts Officer & Cost Accountant From 1993 to 2011. 13 Years Experience as Practising Cost Accountant from 2012 onwards. 05. Disclosure of Relationship with Not Applicable other Directors and Key Managerial Personnel of the Company FOR NITIN CASTINGS LIMITED ISHAN KUMAR VERMA COMPANY SECRETARY & COMPLIANCE OFFICER M. NO. F8320 rlTlH NITIN CASTINGS LIMITED A l(cdla ENTERPRISE CIN No. : L65990MH1 982PLC028822 Regbtor.d Ofice: B - 901,81 Cresl, Linking Road, Santacruz (W6st), Mumbai - 400 054. lndia fel: +9122457912761 +91 22 4579 1277. Email : ltnance@nitincaslings.com . Website: www.nitincasting.com Un-Audited Financial Result for the Quarter Ended 3Oth llune,2026 Code:508875 Rs. in Lakhs EPS) Quarter Ended Particulars 30- ln-2026 31-Mar 2026 30- un-2025 31"Mar2026 Audited Un-Audited Audited 1. Net Sales Revenue from erations 2,7 46.6a 3,463.04 3,57 4.54 14,708.69 2. Other Income 259.99 t36.99) 262.53 414.81 3. Total Income 1+2 3,006.67 3,426.05 37.06 1 t23.50 4, Expenditure a. Cost ofmatedals consumed 1,592.22 1,848.37 2,647.64 9,806.72 b. Purchase oftraded goods c. (lncrease) / decrease in stock of Rnished goods, 303.12 41?.24 (379.03) 394.12 work in progress and stock-in-tr-ade d. Employees benefit expense 335.39 346.43 310.46 1,350.51 e. Finance Cost 22.97 23.44 14.99 74.95 f. Depreciation & Amortisation 62.14 59.69 s4.57 230.64 g. Administrative, Selling& General Expenses 349.57 474.96 444.11 1,821.80 Total enditure 2,665.4r 3,170.17 3,092.73 13,682.73 5. Profit + Loss before nal item and tax 347.26 2SS.BB 1,440.77 6. Ex I items 59.32 7. Profit (+)/ Loss (-) from Ordinary 341.26 2S5.BB 7 44.33 13A7.44 Activities before tax 4+5+6 8. Tax 73,73 80.66 173.7 4 318.51 CurrentTax 43.85 106.75 132.50 316.34 Tax Provisoin of Earlier Years (8.1s) Deferred Tax 29.A9 6.09 41.24 10.32 9, Net Profit + Loss ftom Ord Activities after Tax 267,52 t7 5,22 570.59 1,062.93 10. Other Com nsive Income ofTax Item thatwill not be classified to rofit & Loss Re-measurement of defi ned benefi t n 0.02 8.52 i Income tax related to item no. above 0.01 2.14 Othe. ensive Income et ofTax) o.o2 6.37 Com rehenstveIncomefortheperiod +10) 267.52 r7 5.24 570.59 1,069.30 11. Paid-u ul share ca ital value Rs. 5 ershares 257.07 257.07 257.07 257.07 12. Earnings Per Share [EPS) (ofRs.5/- each) (NotAnnualised) - Basic and diluted EPS before exceptional items 5.20 3.41 11.10 21.83 - Basic and diluted EPS after tionalitems 5.20 3.41 11.10 20,67 12) TT hhe eCb oo par ne ysu islt es nh ga agedb innr levie face td urb ey oth fe AIlou yd sSC teo em lCastt tie ngsnd dP rhpro isd Dbvr eh B terd repoL r) tablesega mt eth pe ee rtinc d_h Ae sld 10814rh gu t,2026. r( h31 nda ebo ave ndfi tn hanc tia hl erres cu coIts unh ta ingpb re re nn cippr ee sp ga ere ned n vaccord ten ath .e ecti 33 ofrh Companie ct, 201:l read rh th rele D rules ued t4 s) )TF higu FI-e ins ao nf cp iare lv Ri esu uItp se orio thd eh Comb pe anyr ae rS ero uu hp med ttedd toBsr Le ]c aa Ds dte ad rewherev be lr nns Ct od mer pe ad nvD s ba sry teto nfirm .nir th incc astinp gsn .g com.cu n pe iod. 6 lneabove lsan extractofthedetailed fo mat QUarterly Financial Re ts ti ed h th BStJ UnderRe8ulati t) 33 oftheSEB ListingObligatioh and Dlsclosure Requ re nt) Regu ation, 2015. Th full torma ofrh all rterlv Fna al Resu ts a hle the bsite of8sE and nthe Cornpany's b teat nti cast For NITIN CASTINGS LIMITED f,lumbai - Mumbai )t Ma g Director Date: 14th A ,2026 DIN : 00050749