As per attachment.

Date: 28.08.2026 Listing Department, BSE Ltd., Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. Scrip Code: 508875 Subject: Notice of 43rd Annual General Meeting of the Company Dear Sir/ Madam, Pursuant to Regulation 30 read with Para A, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice and the Explanatory Statement of the 43rd Annual General Meeting of the Company to be held on Monday, 21st September, 2026 at 12.00 pm (IST) via Video Conference / Other Audio- Visual Means (VC /OAVM) facility. Kindly take the same on record. Thanking You. Yours Faithfully, For Nitin Castings Limited Ishan Kumar Verma Company Secretary & Compliance Officer M.No. F8320 Encl. A/a NITIN CASTINGS LIMITED Annual Report – 2025-26 NOTICE OF 43rd ANNUAL GENERAL MEETING Mrdonday, 21st September, 2026 12:00 noon (IST) Notice is hereby given that the Forty Third (43 ) Annual General Meeting (“AGM”) of the members of Nitin Castings Limited (‘‘Company’’) will be held on at through Video Conferencing (VC)/ Other Audio Visual Means (“OAVM”) without the physical presence of the Members at a common venue in conformity with the regulatory provisions and circulars issued by Ministry of Corporate AOfRfaDirIsN, AGRoYve BrnUmSIeNnEt SoSf :India to transact the following business as mentioned below: ITEM NO. 01: APPROVAL OF AUDITED FINANCIAL STATEMENT FOR THE YEAR ENDED 31st MARCH, 2026 To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026, including the Audited Balance Sheet as at 31st March, 2026 and the Statement of Profit and Loss of the Company for the year ended on that date, along with the reports of the Board of Directors and Auditors thereon. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary RReEsoSlOuLtiVoEnD: THAT “ pursuant to the applicable provisions of the Companies Act, 2013 and Rules thereunder, the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, comprising the Balance Sheet as on March 31, 2026, Statement of Profit and Loss and the Statement of Cash Flows for the year ended as on that date, together with the Annexures / Schedules / Notes thereon and the Reports of Directors and Auditors thereon, as circulated to the Members, be and are hereby approved and aITdEoMpt edN.”O. 02: APPROVAL FOR RE-APPOINTMENT OF MR. NITIN KEDIA, MANAGING DIRECTOR (DIN: 00050749) WHO IS RETIRING BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR REAPPOINTMENT To appoint a Director in place of Mr. Nitin Kedia (DIN: 00050749) who retires by rotation and, being eligible, offers himself for re-election. Ordinary Resolution To consider and if thought fit, to pass with or without modification(s), the following resolution as an “RESOLVED: THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013 and Rules made thereunder (including any statutory modification(s) and/or re-enactment(s) thereof, for the time being in force) read with the Articles of Association of the Company, Mr. Nitin Kedia (DIN: 00050749), who retires by rotation at this ensuing Annual General Meeting of the Company and who has oRfEfeSrOeLdV tEhDem FsUeRlvTeHs EfoRr TreH-aApTpointment, be and are hereby re-appointed as a Directors. any Director and/or Chief Financial Officer (CFO) and/or Company Secretary be and is hereby authorised by the Board of the Company to review, sign and file all Applications, Forms/E-forms, Affidavits, Declarations, letters and such other documents and perform such other compliance functions and take all such steps as may be necessary, proper or expedient to give effect to this resolution. NITIN CASTINGS LIMITED Annual Report – 2025-26 SPECIAL BUSINESS: ITEM NO. 03: RATIFICATION/APPROVAL FOR TRANSACTION WITH RELATED PARTIES To consider, and if thought fit to pass with or without modification, the following Resolution as an Ordinary Resolution: RESOLVED THAT “ pursuant to the provisions of Section 177, 188 and other applicable provisions, if any, of the Companies Act, 2013 (‘the Act’), read with rules made thereunder (‘the Rules’), including any statutory modification(s) or amendment(s) thereto or substitution(s) or re-enactment(s) made thereof for the time being in force and pursuant to Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and subject to such other approvals, consents, permissions and sanctions of any authorities, as may be necessary, the approval of the Members be and is hereby accorded to ratify/approve the existing and proposed related party contracts, arrangements, agreements or transactions (hereinafter collectively referred to as “Transactions”) as detailed in the explanatory statement annexed to the notice convening this meeting up to the limits specified therein, which are in the ordinary course of business and on aRrEmS’Os LleVnEgDth F bUaRsTisH, aEnRd T inH wAThich certain Directors may be deemed to be interested. for the purpose of giving effect to the above Resolution, any one Director and/ or the Company Secretary of the Company be and are hereby authorized, jointly and/or severally, to agree, accept and finalize all such terms, condition(s), modification(s) and alteration(s) as they may deem fit and execute all agreements, addendum agreements, documents and writings and to do all acts, deeds and things in this cITonEnMe cNtiOo.n 0 a4n:d T iOnc RidAeTnItFalY t hTeHreEt oR aEsM thUeN BEoRaArTdI iOnN it sP AabYsAoBluLtEe TdiOs cTreHtiEo nC OmSaTy AdeUeDmIT fiOt.”RS OF THE COMPANY FOR THE FINANCIAL YEAR 2026-27: To consider, and if thought fit to pass with or without modification, the following Resolution as an Ordinary Resolution: RESOLVED THAT “ , pursuant to the provisions of Section 148 and other applicable provisions of the Companies Act, 2013 read with Companies (Audit and Auditors) Rules,2014, Companies (Cost Record & Audit Rules), 2014 and other applicable (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), on recommendation of the Audit Committee and approval of the Board of Directors the remuneration payable to M/s. NKJ & Associates, Cost Accountants (Firm Registration Number: PROP/01515), appointed by the Board of Directors as the Cost Auditors of the Company to conduct the audit of the cost records of the Company for the financial year ending on 2026-2027, amounting to Rs. 30,000/- (Rupees Thirty Thousand Only) plus out of pocket expenses incurred in connection with the aforesaid audit and applicable taxes, be and isR hEeSrOeLbVy ErDat iFfiUeRd.T”HER THAT “ , the Board of Directors of the Company be and is hereby severally authorized to submit the necessary intimation in form/ e-form to various Authorities/Central Government for appointment of Cost Auditors by the Company and do such other acts as may be necessary for time to time to make the rITesEoMlu tNioOn. e0ff5e:c tRivEeG.”ULARIZATION OF ADDITIONAL DIRECTOR, MRS. MEGHNA VIHANG MAKDA (DIN: 10500291) AS NON-EXECUTIVE AND INDEPENDENT DIRECTOR OF THE COMPANY. To consider, and if thought fit to pass with or without modification, the following Resolution as a Special Resolution: RESOLVED THAT “ Mrs. Meghna Vihang Makda (DIN: 10500291) who was appointed as an Additional Director (Independent and Non-Executive) of the Company pursuant to Section 161 of the Companies Act, 2013 (“the Act”) and Articles of Association with effect from 25 July, 2026, by the Board of Directors, based NITIN CASTINGS LIMITED Annual Report – 2025-26 the recommendation of the Nomination and Remuneration Committee, and who holds office subject to the approval of shareholders in terms of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ((SEBI Listing Regu [Showing first 8,000 characters — download PDF for full document]