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Date: 29.08.2026 BSE Limited 25th Floor, P J Towers, Dalal Street, Mumbai – 400001. Scrip Code: 508875 Email: corp.comm@bseindia.com Dear Sir/ Madam, Subject: Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) - Newspaper Publication. In terms of Regulation 30 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the copy of Newspaper Advertisement of Notice of 43rd Annual General Meeting and E-voting information published in Newspapers – Free Press Journal (English) and Navshakti (Marathi) today i.e. on 29th August, 2026. Kindly take the same on record. For Nitin Castings Limited Ishan Kumar Verma Company Secretary & Compliance Officer M. No. F8320 Encl: A/a THE FREE PRESS JOURNAL www.freepressjournal.in Mumbai, Saturday, August 29, 2026 IN THE COURT OF SMALL CAUSES AT MUMBAI EXHIBIT - 9 & 18 R.A.E. SUIT NO. 629 OF 2025 1. Mr. Anish Prataprai Bhuta Age : 52 years, Occupation : Business, An adult of Indian Inhabitant, having address at Flat No. 1, Third Floor, Bhuta Niwas Building No. 2, Plot No. 542, Dr. B. A. Road, Matunga (C. R), Mumbai-400019. 2. Mrs. Trupti Anish Bhuta Age : 50 years, Occupation : Homemaker, An adult of Indian Inhabitant, having address at Flat No.1, Third Floor, Bhuta Niwas Building No. 2, Plot No. 542, Dr. B. A. Road, Matunga (C. R.), Mumbai-400019 3. Mr. Vijay Amratlal Bhuta Age : 75 years, Occupation : Business, An adult of USA Inhabitant, having address at 20793 E. Rim Lane, Walnut, CA 91789. 4. Mr. Hemant Jayantilal Bhuta Age : 68 years, Occupation : Professional, An adult of Indian Inhabitant, having address at 1501, Kesar Horizon, Plot No. 446, Dr. B. A. Road, Matunga (C. R.), Mumbai-400019. 5. Mr. Jatin Jayantilal Bhuta Age : 67 years, Occupation : Business, An adult of Indian Inhabitant, having address at Flat No. 2, Third Floor, Bhuta Niwas Building No. 2, Plot No. 542, Dr. B. A. Road, Matunga (C. R.), Mumbai-400019. 6. Mr. Tushar Jayantilal Bhuta Age : 64 years, Occupation : Business, An adult of Indian Inhabitant, having address at 36, Bhaweshwar Darshan, Altamount Road, Mumbai-400026. 7. Mr. Niranjan Mohanlal Bhuta Age : 82 years, Occupation : Business, An adult, of USA Inhabitant, having address at 1035 Helm Lane, Foster City, California-94404. 8. Mr. Suketu Niranjan Bhuta alias Sooketoo Bhuta Age : 49 years, Occupation : Business, An adult of USA Inhabitant, having address at 316 Bowfin Street, Foster City, California-94404 ....PLAINTIFFS VERSUS 1. Dr. H. K. Pathak Full name not known, Age and Occupation not known, An Adult of Indian Inhabitant, Having address at Room No.1 Ground Floor, Bhuta Nivas No. 1 Dr. Ambedkar Road, Mtunga, Mumbai-400019. ...DEFENDANT 1. Unknown Heirs and Legal representatives of deceased Dr. H. K. Pathak Age and Occupation Not Known, All adult, of Indian Inhabitants, Having last Known address at Room No. 1, Ground Floor, Bhuta Nivas No. 1, Dr. Ambedkar Road, Matunga, Mumbai-400019. 2. The Registrar of Small Causes Court to represent the estate of deceased Dr. H. K. Pathak Having its office at 1ˢᵗ Floor, Small Causes Court, Mumbai, Lokmanya Tilak Marg, Dhobi Talao, Mumbai-400002. 3. Dr. Rajiv Harivadan Pathak Aged: 63 years and Occupation : Doctor Having address at Divya Clinic, Room No. 1, Ground Floor, Bhuta Nivas No.1, 542-A, Dr. B. A. Road, Matunga Central Railway, Mumbai-400019. ...Respondents The Unknown heirs and legal Representatives of deceased Defendant abovenamed, WHEREAS, the Plaintiffs abovenamed have instituted the above suit against Defendants praying that it be declared by order and direction of this Honourable Court that the tenancy of the Defendant in respect of Suit Premises being Room No. 1, Ground Floor, Bhuta Nivas No. 1, Dr. Ambedkar Road, Matunga, Mumbai-400019, admeasuring approximately 229 sq.ft. area, situated upon Suit Property bearing C. S. No. 754C/10 of Matunga Division which is bounded on or towards East by Room no. 17, on or towards the West by Dr. Ambedkar Road, on or towards the North by Room No.2, and on or towards the South by Bhuta Niwas Building No. 2, situated upon the Suit Property, stands terminated and that the Plaintiffs are entitled to order and direction of this Honourable Court, directing an enquiry under Order 20 Rule 12 of Code of Civil Procedure, 1908, to derive and determine the mesne profits payable by Defendant for unlawful use and occupation of the Suit Premises, at such rate as this Honourable Court may deems fit and proper, till the time Plaintiffs recover the possession of Suit Premises being Room No. 1, Ground Floor, Bhuta Nivas No. 1, Dr. Ambedkar Road, Matunga, Mumbai-400019, admeasuring approximately 229 sq.ft. area, situated upon Suit Property bearing C. S. No. 754C/10 of Matunga Division which is bounded on or towards East by Room No. 17, on or towards the West by Dr. Ambedkar Road, on or towards the North by Room No.2, and on or towards the South by Bhuta Niwas Building No. 2, situated upon the Suit Property and for such other and further reliefs, as prayed in the Plaint. AND WHEREAS, the Plaintiffs abovenamed have taken out Injunction Application on 11ᵗʰ June, 2025 i.e. Exhibit No. 09 praying therein that it is just, necessary and expedient that pending the hearing and final disposal of the suit, the Defendant by himself, his servant, agents, or anyone on his behalf be temporarily restrained by order and injunction of this Honourable Court from disposing off, selling, transferring, or parting with or creating third party rights or interest of any nature whatsoever in respect of the Suit premises being Room No. 1, Ground Floor, Bhuta Nivas No. 1, Dr. Ambedkar Road, Matunga, Mumbai-400019, admeasuring approximately 229 sq.ft. area, situated upon Suit Property bearing C. S. No. 754C/10 of Matunga Division which is bounded on or towards East by Room No. 17, on or towards the West by Dr. Ambedkar Road, on or towards the North by Room No. 2, and on or towards the South by Bhuta Niwas Building No. 2, situated upon the Suit Property, or any part thereof and for such other and further reliefs, as prayed in the application. AND WHEREAS, the Plaintiffs abovenamed have taken out an Amendment Application on 24ᵗʰ November, 2025 i.e. Exhibit No. 18 praying therein that Honourable Court be pleased to allow the present Application and permit to the Plaintiffs to carryout amendment as per Schedule-I annexed herewith in the Plaint as well as injunction Notice Exhibit-9 and that the Honourable Court be pleased to condone the delay if any taking out the present application and for such other and further reliefs, as prayed in the application. YOU ARE hereby warned to appear and file your reply before the Hon’ble Judge presiding in Court Room No. 14, 5ᵗʰ floor, New Annex Building, Small Causes Court, Lokmanya Tilak Marg, Mumbai-400002, in person or by authorized pleader duly instructed on the 31ˢᵗ August, 2026 at 2. 45 p. m. to show cause against the Application failing wherein the said Application will be heard and determined Ex-parte. YOU may obtain the copy of the said an Applications at (Exh. 9 & 18) from the Court Room No. 14 of this Court. Given under seal of the Court, this 20ᵗʰ day of April, 2026 Sd/- Registrar marathi.freepressjournal.in Am¶S>r~rAm¶ ~±H$ {b. {ZVrZ H$mpñQ>§½g {b{‘Q>oS> EAmaE‘~r, R>mUo, nrEZ~r àJVr Q>m°da, 3am ‘Obm, ßbm°Q> gr-9, ãbm°H$-Or, EZnrE ‘°ZoO‘|Q> J«wn, grAm¶EZ H«$. 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