Disclosure under SEBI Takeover Regulations

NITIRAJ ENGINEERS LTD. 7ue#touerfe CIN : L31909MH1999PLC119231 Listed on National Stock Exchange of India lso 9001 : 2015 COMPANY • Electronic Weighing Scales & Systems CORPORATE OFFICE & WORKS : • Electronic Currency Counting Machines Plot No. J-25, J-26, MIDC, Awadhan, • Security & Access Control Products Dhule -424 006. (M.S.) INDIA a : +91 -2562 -239080, 239331 E-mail : response@nitiraj.net web slte www nltlraj rBtate: . o4/04/2026 The Manager Listing & Compliance Department, National Stock Exchange of India limited Exchange Plaza, 5Th Floor, Plot No C/1, G Block, Bandra-Kurla Complex, Bandra, Mumbai-400051 (Company lD: NITIRAJ ISIN: INE439T01012) SUB: - Disclosure under regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 for the financial year ended on March 31, 2026. Dear Sir /madam Please find enclosed herewith the Disclosure under Regulation 31 (4) of Securities and Exchange Board of India SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 for the financial year ended on March 31, 2026 received from Mr. Rajesh Raghunath Bhatwal, Promoter of the company on behalf of Promoter and Promoter Group of the Company. Kindly take the same on record. Thanking You, Yours Faithfully, FOR NITIRA| ENGINEERS LIMITED .i,--_:£,-,J-.-.--;-.T-/i Rajesh Bhatwal Managing Director DIN: 00547575 • REGD.OFFICE : 306 A, Bhabha Bldg„ N. M. Joshi Marg, MUMBAl -400011 (M S ) a . +91 -22.-23094161 BRANCH OFFICES CHHATTISGARH MAHARASHTRA ODISHA Bilaspur 401606 Akola 9372355838 Berhampur : 9338986284 Malkangiri 7894112818 Raipur 4045448 Buldhana 244854 Bhubaneshwar : 9337017086 Sambalpur 933.7368392 F`aigarh 231140 Dhule . 240623 Cuttack : 9337017086 Umerkote 7894441563 Jeypore . 9337111145 Rajesh Raghunath Bhatwal Add: 111/8, AgrawalNagar, Near BhatwalHOspital,Malegaon Road Dhule-424001 (MH) Date -04/04/2026 The Manager Listing & Compliance Department, National Stock Exchange of India limited Exchange plaza, 5Th Floor, Plot No C/1, G Block, Bandra-Kurla Complex, Bandra, Mumbai-400051 (CompanylD: NITIRA| ISIN: INE439T01012) Dear Sir/Madam, Sub: - Disclosure under regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 for the financial year ended on March 31, 2026. Pursuant to the provisions of Regulation 31 (4) of Securities and Exchange Board of India SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011, it is hereby confirmed that, we promoter(s), Promoter Group and persons acting in concert of Nitiraj Engineers Limited have not made any encumbrance, directly or indirectly, other than those already disclosed during the Financial Year. Thanking You, Yours Sincerely, Mr. Rajesh Raghunath Bhatwal OnbehalfofPromoterGroupof Nitiraj Engineers Limited