Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the listing regulations, we would like to inform you that the meeting of the Board of Directors of Nitin Castings Limited will be held on Saturday, May 24, 2025, to approve, inter alia, 1. Audited Financial Results of the Company for the quarter and financial year ended March 31, 2025. 2. Declaration of dividend, if any for the year 2024-25. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with amendments thereto, we would like to inform you that the Trading Window for dealing in the securities of the Company was closed for all Insiders, Designated Persons and their immediate relatives and Connected Persons from 1st April, 2025 and shall continue to remain closed till the end of 48 hours after declaration of the Financial Results for the quarter and financial year ended March 31, 2025 in the Board Meeting dated May 24, 2025.