Pursuant to Regulation 36(1)(b) pf SEBI LODR Regulation 2015 the company has sent letter providing web link of Annual Report 2025-26

Lrrr Slrrrnr Srrnl{En's c*$Fi*Efte€ a Iesledlor ho.mful substonc€s or.srding lo Oelo.Iex! Slondord 100 REF: NSL/SG /2026-27 Date : 28.08.2026 BSE Ltd. National Stock Exchange of lndia Limited Phiroze Jeejeebhoy Towers Exchange Plaza, DalalStreet Bandra Kurla Complex Mumbai-- 400 001 Bandra (E), Mumbai- 400 051. Company Clae - s32698 Company lD - NITINSPIN Sub: lntimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) ReguIations, 2015 ("SEBl Listing Regu!ations") Dear Sir; Pursuant to Regulations 36(1)(b) of the SEBI Listing Regulations the Company has sent a letter providing a web-link of the Annual Report 2025-26 to thgse /memberslruho have not registered their e-mail addresses with the Company/ Depositories. A copy of the letter is enclosed for your record. ThesameisalsouploadedontheCompany,sWebsitery Kindly take the same on record and acknowledge. Thanking you, Yours faithfully, For- Nitin Spinners Ltd. (sudhir Garg) Company Secretary & VP (Legal) M.No. ACS 9684 ClN" : 117 111RJ1 992P1C006987 Regd. Offic* & p'ant l 16-17 Krn. Stone, Chitlcr Rcad, Haomirgarh, Bhilwara (Raj.)311 025 lbl. : 28S110 to113, l-nraii : nsi@nitirispinners.com, Website : w,:'*v.nitinspinners.con"t SUPIMA- USTERIZED* !.1r0 R!0's rtil E sl coTToNs intertck lntertek COTTON USA NITIN SPINNERS LIMITED CIN : L17111RJ1992PLC006987 Regd. Office & Plant : 16-17 Km. Stone, Chittor Road, Hamirgarh, Bhilwara (Raj.) 311025 Tel. : 01482–286110 to 113, Fax : 91-1482-286114 & 117 Mail: investorrelations@nitinspinners.com,Website:www.nitinspinners.com Sub: Notice of the 34th Annual General Meeting (“AGM”) of the Members of Nitin Spinners Limited and Annual Report Dear Shareholder, Date : 26.08.2026 for F.Y. 2025-26 Pursuant to provisions of the Companies Act, 2013 and Rules framed there under and General Circular No. 03/2025 daMteodn d22ay, S2e1pstt e Smebpeter m20bt2he5r, i2ss0u2e6d abty 0 t3h:e0 M0 iPn.Mist.r (yI SoTf )Corporate Affairs (“MCA”) read with relevant Circulars issued by the MCA in this regard, the 34 Annual General Meeting (‘AGM’) of Nitin Spinners Limited (‘the Company’) is scheduled to be held on through Video Conference (‘VC’) / Other Audio-Visual Means (‘OAVM’) facility to transact businesses as set out in the Notice of the AGM. In compliance with the above Circular, electronic copies of the Notice of the AGM along with Annual Report for FY 2025-26 is being sent to all the Shareholder(s) whose e-mail addresses are registered with the Company/ RTA/ Depository Participant(s). Based on the records available with the Company and/or its Registrar and Share Transfer Agent (“RTA”), your e-mail address is not registered against your demat account/folio number. Accordingly, we are unable to send the copy of the Notice of the AGM along with Annual Report for the financial year 2025-26 to you electronically. Hence, pursuant to provisions of regulation 36 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 this Notice is being sent in physical form by post, the Notice of the AGM and Annual Report for the financial year 2025-26 can be accessed Web link through following web link and/or QR code: QR Code th Notice of 34 Annual General Meeting: QR CODE Annual Report 2025-26: ‘CDSL’ The Annu‘NalS REe’port of the Company is also available on the websites of Central Depository Services (India) Limited ( ) at www.evotingindia.com and the website of Stock Exchanges i.e., BSE Limited ( ) and National Stock Exchange of India Limited ( ) at www.bseindia.com and www.nseindia.com respectively. In case, you wish to have physical copy of Annual Report FY 2025-26, you may write to us on above mentioned address or E-mail address by mentioning your DP ID and Client ID. Yours faithfully, Thanking you, for Nitin Spinners Ltd. (Sudhir Garg) Company Secretary & VP(Legal)