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NITCO TILES MARBLE MOSAICO NITCO/SE/2026-27/37 August 25, 2026 Corporate Service Department The Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai – 400 051 Mumbai – 400 001 Script code: NITCO Script code: 532722 Sub: Newspaper advertisement regarding Notice of 60th Annual General Meeting of Nitco Limited and e-Voting information Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith e-clips of advertisement published today i.e. Tuesday, August 25, 2026, intimating about 60th Annual General Meeting of Nitco Limited (“the Company”) and e-Voting information. The advertisement was published in the following newspapers: i. Financial Express (English); ii. Mumbai Lakshdeep (Marathi) Kindly take the above information on your records. Thanking you, Yours Sincerely, For NITCO Limited Vivek Talwar Chairman & Managing Director DIN: 00043180 Encl:A/a Registered Office: NITCO Limited, 3/A, Recondo Compound, Sudam Kalu Ahire Marg, Glaxo, Worli Colony, Mumbai, Maharashtra, India, 400 030. Tel.: 91-22-25772800|25772790. CIN: L26920MH1966PLC016547. Email: investorgrievances@nitco.in Website: www. nitco.in 1 ~ Bank ofB aroda ������������������������������������ Ft El fH L CtifNIStA¥ UM 6031Q ual'llulfl Tower, 6th F~r, Ram. Baue Lafle, N~xrto.sm • M3l3d: ����������� MAIL Mot>,: "'9115919]1378,E•m:ill; i.nfo$mdpl nt:1 I ���������������� Mahend1a 1~eat101s & lnfrastruc.ture limited WIit be held on Friday, 18"' septembef, In 3ccorda,u.:c,with ~ncfal a,cut.ir N<>, 14/2020d:tteds"' Aprit, 2020 anchob1equc:nl GLANCE FINANCE LIMITED ��������������� Securities and £)((.hange Soard of India (SEBI), the Notice of 19th AGM and Annual Email: office@csshjco.com, We.bsito: \WM.glancefioanco.iA Th" cl«lfoni( di.sp~t<:h of Annut'II Repl)(t to Mem~rs ~M b~~n oom"l<:ted 011 24. . Auiust, 2026. Additk>n.iJly, In acrorda.nce with R.c.gulation 36f1 )(b) of the SESI (listing Ob)i8ation~and Disclosure Requirements.Regulations, 2015 (listine Regulations), the 1. Notice is hereby given 11131 Ille 32" Annual General 1,1eeting (''AGr~-J ol An.nuaJ Report l!. al:sQ .wailab1e,.on the Company's website https:/fwww.mrlpf.net/ �������������������������������������������������������������� ("OAVM") fndue compliancewl1h 1heapplicable provisions of the Companies Acl, In Comp.tlal)(:e wllh p,o-Jtslons. of Section 108 of th~ companies Act, 2.013 fead with ���������������������������������������������������� ��� �� 2013, the Rules made thereunder. applicable provisions of SEBI (listing 1'ule 20 of the c;.o.-1,p()nies (MMigcment .:ind Adminisi,-,uon) Ru!es. 20l4 (as Obligallons & Disclosure Requirements) Regulalions 2015 (as amended), amended) and RcguJatfon 44 ofSE81( U$11ntt Qblfg.itiOns &.Ob.closu,o RcqtJlrements) ("Listing Regulations") read wi1h General Circular No. 0312025 daled September Regulations 2015 (as amended) the Mcmbefs are pf'O\lided with facility lo c.:ir.t thcir the equlty shares held by them in the p-.aid up equJty share capital of tlie C-ompan-y a.s ����������� uuough et@ctronlc model() those Members whose email addresses am registered di$;)b1ed by NSO.lt~cre.:iftet:lhosc. rnembefSwhO~holl be p~entln the AGM ~l'Ol!Sh with the CompanyJOepositories. The notice of 32nd AGM and Annual Repo~t tor VC/OAVM facili\•t and had not ea.st their vot~ ori tho ~esoiutior,s throueh remote c~ ���� 111e linancla1y ear 2025-26 will be made available on lM company~ Vl8bslle i.e. ������������������������������������������������������������� voting and otherwise are not barred from doing.so shat! be eligible to vote through 3. Member.; can anend and part)clpato In tho AGM lhrough VCIOVAM fae,ll(y only, (Pur'Su3n1 lo see, 230(3) ot Comp8fltflS act, 2013 te~ with Rutt 6 11nd 7 of d.e Companie, Members attendl1Jg lhe AGM lhrough VC/OAVtA sllall l)ecounled tor 11,e pu,pose ������������������������������������������������������� Any person who acquires shares of the Company and becomer. a Member of the BEFORE THE NATIONAL COMPANY LAW TRl8UHAL. COURT-VAT MUMBAf BENCH of reckoning the quorum under Section 103of t.heAcl ������������������������������������������������������������� $ha<es 0$ of the cutoff d,)te may obtnin the Logll'} ID and pa,s.~Word by ~ nd!ng fequest CA iCAA)'109I (MBII 202• 4. Manne, ol registering email addresses Jor lbose Memberi whose email �������� to evo11r1g@?osdl.co.in, Howevtr, if he/she Is olfteady fegistered with NSDL for ,emote (Under-Sections no to 232 of the Compan.1es Aet 2013> tNTHE MAllE:R OF: addnisses are nol roglstenid tor obl.iinlng AGM Nolice/Annual Report and/or !or �������������������������������������������������������������� e-votln.g then h.e/shc ~n vse his/her 6IO.!ttfnt? user 1D 3nd paSSwortl for casting tl'icfr SCHEMEOF AIAALGAJ.lATIONA•.tONGSJNMAUTOMATION & CONTROL PRIVATE LIMliED ANO obtaining logln credentials lore-voling on the resolutions set out in thistlotice: ��������������������������������������������������������������� Vote.s. SONEPAA !NOIA PRIVA ~ lll.uTtD ANO THEIR flESPECm'c SHAREHOLDERSANO CREDITORs. • Members holding s11ares in physical forma re requested 1oeonsider con•,erting ����������������������������� For details relating to remofoc.votlngplea5e r~ler tot he Notice of AGM, In case ofa ny IN THE MAT IER OF: their holdings 10 dematerlalaed form. Memoors can contar,1 lho Company or S£CTIONS 230 JO 232 AND OlHER A?Pl:.ICABLE PROVtSJOOS Of THE CO(i.lPANrES ACT, votlng user manual for Sharehofders avallable at the download section of 201i R£.IO Wml TIIE COMPANIES (OOMPROMIS.S, ARRANGEME/<1'SANO www.evoting.nsdl.com or calt on to.fl free oo.: 1800-222-990 or send a request at NM AUT. O MATION & CONTROL PRIVIN AT T EH E LI MMA ITT ET DE R OF: CuTrim.sft-rof Companf't, • Members who ha\'c not yet rogiste-red th1t-ir email addresses are requested to ������������������������������������������� ����������������� The details of the AGM are available on the website Of the Company .at hi1V1ng reglste1eo oft.oe ai: 3261327. 8ul!Qf'lg No 2 $0fl3f llr.i< tn~IISttf31 E$t3!e Ur.I( Road, l'813<1 register lhe san\ewtth tti.lr OPsln case the sharesa re.held by (hem In electronic ������������������������������������������������������������������ https!{lwww.mdpl.ne;t/1nve$tors/Ffoanclal M"ar 2,026, NSDL at (West), MumblW, Mabaiashtra-400064 lndlt. . forma nd vnlh MUFG lnnnie India P1lva1e Limi1ed in case the shares are held by ��������������������������������������������������������������� www.evotfog.nsdl.com, Nallonal Sto·(~ E'Xchange of lndln t.lmtted at M~M rt{ll$tOl'ed offloe at: S07, ~.., fJoOt, Btlika]I C~ma 81\0W;'ll'I, B~ll• C31'1'!a P'iace, New Oe!l'a. 5. Mannerol casting vole lhrough Remote e-voling (eleclronically): Fot M:.h-endra Realtors & lnfr:U.ttucture Un'lited 110066 tRANSFEREE COM.PAN'Y Sd}, • Memoors will have tile lacll1(y 10 cast their vote on the businesses set fonh In the ���� ADVERTISEMENT Of' .NOTICE CONVENING lliE MEEltHGOF THE UNSECURED Hemaiuhu Shah ~Joti ce ofA GM through remote evoting system.T he Company has entered into ������������ NOTICE is hereby g(,<en lhat by an order dat.ed 18'•Augusl 2026, p8$$8d l;y \be Na1ional Company ana.rangement wltl\MUFG (nt11ne tndla Pnvale Umlied tor Jacihtaling remotee • Law TrlbuNI, M\imbal etndl, {COtlrl•V) at M,umbi,I ("N'Cl i'}, !\all <lkeatd lO Co~vo:ne tilt meellr.g voling fol AGM. of lhe .l.l'l~ecured (re'O.WfS of t.lM Aulomailon & Ccnlr(l( Prlva1e llmlted (1't11r♦s!ef'Or Cf):'llpat'l)"► to • Detailed procedure tor casting the vote through remote~voling during~•,obng be-. held for the pu1pose of oon;x!e.ring ind if lhoo!tit 6t. appro>ling with. c:,-w11ho!J:t modifics!ion(s), l'tle Sclleme of Anlalgamafton amo~st NM Automation & Control Priva(e Limited ("T~nsfert>r period and during lhe AGM shall oe [Showing first 8,000 characters — download PDF for full document]