Please find 43rd Annual Report of Company for Financial Year 2025 - 2026.

Date: 28.08.2026 Listing Department, BSE Ltd., Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. Scrip Code: 508875 Subject: Annual Report for the financial year 2025-26. Dear Sir/ Madam, Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the 43rd Annual Report of the Company for the financial year 2025-26, which has been sent to the Members of the Company through electronic mode on their registered e-mail id. The 43rd Annual Report for the financial year 2025-26 is also available on the website of the Company i.e. https://www.nitincastings.com/annual-report. Thanking You. Yours Faithfully, For Nitin Castings Limited Ishan Kumar Verma Company Secretary & Compliance Officer M. No. F8320 Encl. A/a NITIN CASTINGS LIMITED CIN: L65990MH1982PLC028822 43rd Annual Report 2025-26 NITIN CASTINGS LIMITED Annual Report – 2025-26 Board of Director and Key Managerial Personnel: Mr. Nitin S Kedia (DIN: 00050749) : Chairman and Managing Director Mr. Nirmal B. Kedia (DIN: 00050769) : Executive Director Mr. Nipun N. Kedia (DIN: 02356010) : Executive Director Mr. Arvind B. Jalan (DIN: 00381535) : Non-Executive - Independent Director Mrs. Preethi Anand (DIN: 07178887) : Non-Executive - Independent Director Mr. Chintan Tarun Rambhia (DIN: 10312623) : Non-Executive - Independent Director Ms. Meghna Vihang tMhakda (DIN: 10500291) : Additional Non-Executive Independent Director R(eAgpipstoeinrteedd O wf.fei.cfe. 2:5 July, 2026) New Registered Office (w.e.f. February 4, 2026.) Previous Registered Office B -901, 81 Crest, Linking Road, Santacruz (West), 202, 2 Floor, A Wing, Rahul Mittal Industrial Estate, Mumbai 400054. Sir M. V. Road, Andheri East, Mumbai, Maharashtra, Corporate Office: 400059. WPorrekstsi:ge Precinct, 3rd Floor, Almieda Road, Panchpakhadi Road, Thane (West) – 400 601. Silvassa Unit Vapi Unit Plot No. 183/1, Surangi, Silvassa, Plot No. 7, Survey No. 679/1, Village- Karvad, Dadra & Nagar Haveli – 396 230. Taluka-Vapi, District-Valsad, Gujarat - 396195 Bankers: Registrar & Share Transfer Agent: M/s. MUFG Intime India Private Limited ICICI Bank Limited AStxaitsu Btaonrky LAiumdiitteodrs: C-101, 247 Park, L.B.S. Marg, VWikebhsroitlei :(W), Mumbai -400083 Jhunjhunwala Jain & Associates LLP, wSewcrwe.tnaitriinacla Asutidnigtso.cro: m CLehgaartle Ardedv iAscocrosu:ntants Kala Agarwal & Associates, Narayanan & Narayanan PCrhaicetfi Fciinnga nCocimapl Oanfyfi cSeerc:retary ACodmvopcaantey & S eScorliectitaorry: MCors. Nt Airumdailt oKre:d ia MShra. Irsehsa Lni Vsteerdm oan: M/s. NKJ & Associates, Bombay Stock Exchange Ltd. Cost Accountant NITIN CASTINGS LIMITED Annual Report – 2025-26 INDEX Sr. No. Particulars Page No. 01. Notice 01 02. Director’s Report 17 03. AOC - 1 & AOC - 2 26, 28 04. Annual Report on CSR 29 05. Secretarial Auditor Report 31 06. Management Discussions and Analysis 35 07. Corporate Governance Report 39 08. Certificate of Non-Disqualification of Director Report 54 09. Certificate by Director and Senior Management 55 10. Declaration Regarding Compliance with Code of Conduct 56 11. Auditors Certificate on Corporate Governance 57 12. Auditors Report 59 13. Balance Sheet 71 12. Profit and Loss Statement 72 14. Cashflow Statement 73 15. Notes to Accounts 76 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 [Showing first 8,000 characters — download PDF for full document]