INTIMATION OF RECORD DATE /BOOK CLOSURE

LrD- Numru SPrnrslun.s tssted lor hormful $ubsl!il(ei crro.dinq lo Oeko"Texs Slondo[d 100 9rrrr9{ REF: NSL/SGl2o26-271 Date: 25.08.2076 National Stock Exchange of lndia Limited BSE Ltd. Exchange Plaza, PhirozeJ eejeebhoY Towers Bandra Kurla ComPlex Dalal Street Bandra (E), Mumbai- 400 001 Mumbai- 400 051' ComPanY Code - 532698 ComPanY lD - NITINSPIN Sub. : Dear Sir, P shu ars ru ea Tnt ss fe ec t eio on k9 s1 oo ff tt hh ee c cO om *[p iu oa n rn i ye s ,. "rA ..c p'J. ut r, 'r p2 e o0 m s1 ea3 -i n ot h ce Ar o GR s Me eg d si s cft r he o er m do f l1 eM 5 d.e 0 tm 9 o.b 2e b0r e2s 6 ha en t ld o (both days inclusive) 2t.0g.2026 )-f i'ozi u! .:.$ PM (IST) through Video on Mondayp ure Septemuei, ;;"i.;;; tvclioin.r Audio Video Means (oAVM)' the sEBI (Listing obligations Further, pursuant to provisions R-o "f g r Yeg lru il !a ;t ;i io ,n z o!? r- so nf otice is hereby given that the and Disclosure R fe '"q ;u ;i rements) f+i- S.piember, 2026 as "Record Date" to has Monday, C d ye eo t am e rrp m ea i nn n dey t dh e tt n 'ia m tte irs c o tf r ,m 2e 0m 2b 6e urs n Aen ut fi t ir oed Cto u tr -e oc ffe i dv ae tedi v ti ode dn ed tefo rmr t ih ne e f Ein -va on tc inia gl entitlement at the Annual General Meeting (AGM)' "nt'ing We hope you will find the above in order' Thanking You, Yours faithfullY, For- Nitin SPinners Ltd' (Sudhir Garg) CompanY SecretarY & VP (Legal) 9684 M.No.ACS ClN. : 1171 11 RJ1 SSZPLC006$87 REie [Us iUd . . ,o V 1tlf l 3lf Ei * 6e it 0&s Pr i ;rr ia far 3rnr. ;t: Et re v -m-J ui i i itm ns. l@si no itil r9 is' p' il nll nr e? r$i "r cy ome !' H l,Vtr sL bs? lte3 :1 w1 w: w:: .nf iY tinf *, p: ii nn ni el ri $.: 'c* o* mft ffi m # $UPIMtr USTERIZED* woRLt's Fla'l E3T COTl0N $ intertek interhek