Newspaper Publication - 43rd Annual General Meeting of Nitin Castings Limited.

Date: 27.08.2026 BSE Limited 25th Floor, P J Towers, Dalal Street, Mumbai – 400001. Scrip Code: 508875 Email: corp.comm@bseindia.com Dear Sir/ Madam, Subject: Newspaper Advertisement — 43rd Annual General Meeting of the Shareholders/ Members of the Company to be held on September 21, 2026 through Video Conference (VC) / Other Audio Visual Means (OAVM) Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published in Newspapers - The Free Press Journal (English) and Navshakti (Marathi) today i.e., August 27, 2026 regarding the information of 43rd Annual General Meeting (AGM) of Nitin Castings Limited scheduled to be held on Monday, September 21, 2026 through Video Conference (VC) / Other Audio-Visual Means (OAVM). Kindly take the same on record. For Nitin Castings Limited Ishan Kumar Verma Company Secretary & Compliance Officer M. No. F8320 www.freepressjournal.in THE FREE PRESS JOURNAL Mumbai, Thursday, August 27, 2026 Iran, Oman agree on “During negotiations with Oman, states over alleged teen social media been missing in Bangladesh's Pakistan Institute of Medical Hormuz revenue deal agreements have been reached addiction. The proposed settlement Chandpur district since Aug 20 amid Sciences on Wednesday, authorities regarding the share of each country includes daily time limits for reports that he had received threats. said. Hospital spokesperson Dr Dubai: Iran and Oman have agreed in the waters of the Strait and the children, restrictions on push notifi- Police said they were investigating Aneeza Jalil said a short circuit to share revenues from transit fees in share of Iran and Oman in its rev- cations during school hours, stronger whether the family had gone into appeared to have caused the blaze. the Strait of Hormuz while negotiat- enues,” IRGC spokesman Hossein parental controls and age-assurance hiding voluntarily or something else One of 15 babies in the ward was res- ing arrangements to manage traffic Mohebbi said. measures. It ends a landmark federal had happened. Das' cousin said he cued. through the waterway, Iran's Islamic trial in California. Meta did not had received threats while burdened Prime Minister Shehbaz Sharif Revolutionary Guard Corps said. Meta settles teen immediately comment. with debt. The family includes his ordered an investigation and sus- The two countries have also dis- addiction claims wife and two teenage sons. pended federal Health Secretary cussed a temporary navigational cor- Hindu family missing Muhammad Aslam Ghauri. A fact- ridor and agreed to clear mines. Oakland (US): Meta has agreed to in Bangladesh Pak hospital fire kills 14 finding committee was formed. Oman said it hoped arrangements to pay $17 billion and introduce child- restore safe navigation through the safety measures on Instagram and Dhaka: Hindu businessman Pintu Islamabad: At least 14 infants were For detailed reports, please strait would be announced soon. Facebook to settle claims by 47 US Das and four family members have killed in a fire at the state-run check Free Press Journal epaper OFFICE OF THE SPECIAL RECOVERY & SALES OFFICER (Empowered under, Maharashtra Co-op. Societies Act. 1960. read with Rule 107 of the Maharashtra Co-op. Societies Rule 1961., Govt. of Maharashtra) Attached to :- Om Gorai Nagari Sahakari Patsanstha Maryadit, Mumbai Sairaj Transport Building, 1st Floor, Behind Golden Park, Near Mahindra First Choice Showroom, Milind Nagar, Majiwada, Thane (W) - 400 601. Phone No.: 8691066293 / 8691008067, Email: omgorai.centralrecoverydept@gmail.com Form ‘Z’ - (See sub-rule 11 (d-1) of Rule 107) POSSESSION NOTICE FOR IMMOVABLE PROPERTY Whereas, the undersigned being the recovery officer of Om Gorai Nagari Sahakari Patsanstha Maryadit under the Maharashtra Co-operative Societies Rules, 1961 issued a Demand Notice dated 15/12/2025 followed by Order of Attachment notice dated 07/08/2026 calling upon the Judgment Debtor i.e Borrowers & Guarantors. Smt. Pushpa Baburao Algonda & Mr. Baburao Madhavrao Algonda along with other judgment debtors has to repay the amount mentioned in the notice being Rs. 43,07,711/- (Rs. Forty Three Lakh Seven Thousand Seven Hundred Eleven only) as on 07/08/2026 with further interest @ 14% p.a. till realization with date of receipt of the said notice and the Judgment Debtors having failed to repay the amount, the undersigned has issued a notice for attachment and attached the property described herein in below. The Judgment Debtors having failed to repay the amount, the notice is hereby given to the Judgment Debtors and the public in general that the undersigned has taken symbolic possession of the property described herein below in exercise of the powers conferred on him under rule 107 {11 (d-1)} of the Maharashtra Co-operative Societies Rules, 1961 on this 24th day of August 2026. The Judgment Debtors in particular and the public in general is hereby cautioned not to deal with the property and any dealing with the property will be subject to the charge of Om Gorai Nagari Sahakari Patsanstha Maryadit, Mumbai for an amount of Rs. 43,07,711/- (Rs. Forty Three Lakh Seven Thousand Seven Hundred Eleven only) as on 07/08/2026 with further interest thereon. Description of the Immovable Property 1) H ouse No. 1559, Gala No. 01, Ground Floor, Deep Mauli Apartment, MANOJ CERAMIC LIMITED Beda No. 2, Narpoli, Bhiwandi - 421302 Approx Area 256 Sq Ft W A L L & F L O O R T I L E S CIN: L51909MH2006PLC166147 2) House No. 1559, Room No. 402, 4th Floor, Deep Mauli Apartment, Beda 1,Krishna Kunj Building, 140 Vallabh Baugh Lane, No. 2, Narpoli, Bhiwandi - 421302 Ghatkopar (E) Mumbai 400 077 Approx Area 479 Sq Ft T: -+91 22 21027500 E: info@mcplworld.com W : - www.mcplworld.com Sd/- NOTICE OF THE 20TH ANNUAL GENERAL MEETING Date: 24/08/2026 SPECIAL RECOVERY & SALES OFFICER AND E-VOTING INFORMATION SEAL Place: Bhiwandi U/s. 156 of Maharashtra Co-operative NOTICE is hereby given that the 20th Annual General Meeting (“AGM”) of the Members of the Manoj Ceramic Limited is scheduled to be held on Tuesday, 22nd Societies Act, 1960 & Rule 107 September, 2026 at 03:00 p.m. (IST) through Video Conferencing (“VC”) only to Maharashtra Co-operative Societies Rules, 1961 transact the business, as set out in the Notice convening the said AGM. The AGM is held through VC in compliance with the applicable provisions of the Companies Act, 2013 and rules framed there under and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the general circulars issued by the Ministry of Corporate Affairs dated 08th April, 2020, 13th April 2020, 05th May 2020, 13th January 2021, 14th December 2021, 05th May 2022, 28th December 2022, 25th September 2023, 19th September 2024, 22nd September, 2025 and applicable SEBI Circulars 12th May,2020, 15th January 2021, 07th October 2023 and 03rd October, 2024 (Collectively referred to as “Applicable Circulars”). In terms of applicable Circulars, the Annual Report, the Notice convening the AGM and e-voting instructions have been sent only in electronic form to those members whose email addresses are registered with their respective Depository Participant. The Annual Report and Notice of AGM along with the e-voting instructions are available on the website of the Company www.mcplworld.com as well as on the website of Purva viz. https://evoting.purvashare.com/. The same shall also be made available on the website of the Stock Exchange i.e BSE Limited at www.bseindia.com. The Members are requested to refer to the AGM Notice for instructions in respect of attending AGM through VC or voting through electronic means. This newspaper intimation will also be available on the Company’s website at www.mcplworld.com and on the website of stock exchange. The Company is providing its members the facilities to exercise their vote on the resolutions proposed to be passed by the elect [Showing first 8,000 characters — download PDF for full document]