Outcome of Board Meeting

NITIN FIRE PROTECTION INDUSTRIES LTD. m August 14,2026 BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers Exchange Plaza, Plot no. C/1, Dalal Street G Block, Bandra-Kurla Complex, Mumbai - 400 001 Bandra (E), Scrip Code: 532854 Mumbai - 400 051 Scrip Code: NITINFIRE Dear Sir/Madam, Sub: Outcome of Board Meeting held today i.e Friday, 14 August, 2026 Pursuant to Regulation 30 (read with Part A of Schedule 11I) and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors, at its meeting held today, has approved the following: 1. The unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026, and noted the limited review report thereon, issued by the Statutory Auditors of the Company. The financial results together with the limited review report are enclosed herewith. 2. To consider and approve the re-appointment of M/s. Tolia & Associates, Chartered Accountants (FRN: 111017W), as the Statutory Auditor of the Company. The disclosure required for M/s. Tolia & Associates, Chartered Accountants (FRN: 111017W), pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30,2026, is enclosed herewith as Annexure I. The meeting commenced at 3:30 P.M. (IST) and concluded at 4:30 P.M. (IST). You are requested to take the above information on record. Thanking you, Yours Faithfully, For Nitin Fire Protection Industries Limited Allan Marcelline Lopes Director DIN: 11304400 Regd. Office: C-801, "Neelkanth Business Park", Vidyavihar (W), Mumbai - 400 086. INDIA Tel.: 91 22-4045 7000 * E-mail ID: sales@nitinfire.com * Website: http://www.nitinfire.com * CIN No.: L29193MH1995LC092323 . aiffew « Ao TR Tiea S ferfires, 9 - 801, Fraes fage urds, faenfagr (), 592 - 400 06 Tolia and Associates Chartered Accountants B-7, Madhu Parag, 69 Swastik Society, JVPD Scheme, Vile Parle (W), Mumbai 400 056. Tele: 2610 3538 Independent Auditor’s Limited Review Report on Unaudited Standalone Financial Results of Nitin Fire Protection Industries Limited for the quarter ended June 30, 2026 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. TO THE BOARD OF DIRECTORS OF NITIN FIRE PROTECTION INDUSTRIES LIMITED We have reviewed the accompanying statement of Unaudited Standalone Financial Results of Nitin Fire Protection Industries Limited (“the Company”) for the quarter ended June 30, 2026 (‘the Statement’) being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time (“the Listing Regulations”). This Statement, which is the responsibility of the Board of Directors and approved by the Board of Directors has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”). Our responsibility is to issue a report on the Statement based on our review. 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. 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. 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 Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. Other Matters: 1. The standalone financial results include the results for the quarter ended March 31, 2026 being the balancing figure between the audited figures in respect of the full financial year ended March 31, 2026 and the published unaudited year to date figures up to the third quarter of the financial year ended March 31, 2026 which were reviewed by us. Our conclusion is not modified in respect of this matter. Tolia and Associates Chartered Accountants B-7, Madhu Parag, 69 Swastik Society, JVPD Scheme, Vile Parle (W), Mumbai 400 056. Tele: 2610 3538 2. The Company has filed an interlocutory application for cancellation and issuance of fresh equity shares. Pending the outcome of the same, the share capital structure is kept unchanged. Our opinion is not modified in respect of this matter. For Tolia & Associates Chartered Accountants Firm Registration Number:111017W Jo-tve~ Kiran P.Tolia Proprietor Membership Number:043637 UDIN:26043637FVLJZU3952 Mumbai: August 14 2026 NITIN FIRE PROTECTION INDUSTRIES LIMITED Regd. Office : C-801, Neelkanth Business Park, Kirol Road, Vidyavihar West, Mumbai - 400 086. L29193MH1995PLC092323 Statement of standalone unaudited financial results for the quarter ended June 30, 2026 (% lakhs), Quarter ended Year ended Particulars June 30,2026 | March 31,2026 | June 30,2025 | March 31, 2026 Un-audited Audited Un-audited Audited Income Revenue from operations 43244 76717 296.66 2,140.91 Other income 439 662 747.66 1,619.70 Total income 436.83 773.79 1,044.32 3,760.61 Expenses Cost of materials consumed 37470 768.19 20957 1,780.08 Employee benefits expense 9321 103.78 62.85 360.05 Finance costs - (0.07) 007 - Depreciation expense 20.68 4.40 407 15.00 Other expenses 77.04 22375 175.85 613.83 Total expenses 565.63 1,100.05 452.41 2,768.96 Profit/(loss) before exceptional Items and tax (128.80) (326.26) 591.91 991.65 Exceptional liems - - - - Profit/(loss) before tax (128.80) (326.26) 591.91 991.65 Tax expense Current tax i ] L - Profit/(loss) for the period/year (128.80) (326.26)) 591.91 991,65 Other comprehensive income/(loss) (i) Items that will not be reclassified to profit or loss - 0.99 - 099 (ii) Income tax related to items that will not be reclassified to profit or loss - - - - - 0.99 - 0.99 Total comprehensive income/(loss) for the period/year (128.80) (325.27) 591.91 992.64 Paid up share capital (face value of % 2 each) 5,845.39 Other equfiort tyhe year (2,632.53) Earnings/(loss) per share in X Basic (0.04) (011) 0.20 034 Diluted (0.04) (011) 0.20 034 (not annualised) | (notannualised) | (not annualised) (annualised) Refer notes to standalone financial results Notes : 1 The above results were approved by the Board of Directors at its meeting held on August 14, 2026. 2 The Statutory Auditors have reviewed the above results pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and expressed an unqualified conclusion on the above results esults. 3 In absence of taxable income, no provision for income tax is made and in absence of certainity of future taxable profits, no deferred tax asset is| recognised on the unabsorbed losses/depreciation of the Company. 4 [Showing first 8,000 characters — download PDF for full document]