Intimation for Book Closure.

CIN: L74999MH2016PLC284731 WORLD’S LEADING HVAC DUCT CLEANING COMPANY Nirmitee Robotics India Limited (Formerly Known as Nirmitee Robotics India Private Limited) H.O.:D3/2, MIDC Hingna, Nagpur. (MS) India 440028 Phone:+91-9422 881 677, Email:info@nirmiteerobotics.com www.nirmiteerobotics.com BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001. Scrip Code: 543194 Sub:- Intimation of Book Closure pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Register of Members and Share Transfer Books of the Company shall remain closed From Sunday, 13th September, 2026 to Saturday, 19th September, 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of Tenth (10th) Annual General Meeting of the Company scheduled to be held on Saturday, the 19th September, 2026 at 12:00 PM. Name of the Type of Paid Up Capital Book Closure Cut Off Purpose Stock ExchangeS ecurities (In. INR) Date From To BSE Start-up Equity 3601188 Equity 13th 19th 12th Tenth (10th) Annual Segment of Shares Shares of Rs. 10/- Sept, Sept, General Meeting to Sept, BSE Limited each. 2026 2026 be held on Saturday, 2026 the 19th September, INR Value 2025 at 12:00 3,60,11,880/- PM. For your information and record. Kindly acknowledge and oblige. Thanking you, Yours faithfully, For Nirmitee Robotics India Limited Muskan Bajaj Company Secretary cum Compliance Officer Date: 24/08/2026 Place: Nagpur