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: Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 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. Approved appointment of M/s. NKJ & Associates, Cost Accountant (FRN: PROP/01515), as Cost Auditor for the Financial Year 2026-2027. 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 as herewith. You are requested to kindly take the above information on your records. Kindly take the same on your record and acknowledge receipt of the same. 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. Reason for change viz. Appointment as Cost Auditor of the appointment, reappointment, Company resignation, removal, death or otherwise 02. 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. 03. 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. 04. 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