Pursuant to Regulation 30 read with Schedule III, Part A, Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company in their meeting held today has approved the re-appointment of Mr. Pradeep Prakash Thadani (DIN: 08611572) and Mr. Manish Tarachand Pande (DIN: 08712019) as a Non-Executive Independent Directors of the Company for a term of 5 years with effect from March 01, 2025, subject to approval of the shareholders. This will be their second term.

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Nirmitee Robotics India Ltd.

13 Jan 2025

Company Update

Nirmitee Robotics India Ltd - 543194 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under Reg 74(5) of SEBI (DP) Regulation, 2018

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Nirmitee Robotics India Ltd.

14 Nov 2024

Board Meeting

Nirmitee Robotics India Ltd - 543194 - Board Meeting Outcome for Consolidated And Standalone Unaudited Financial …

BSE India

Pursuant to Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the unaudited standalone and consolidated financial results set out in compliance with Applicable Accounting Standards for the half year ended September 30, 2024, duly approved by the Board of Directors of Company at their meeting held today i.e. November 14, 2024 together with Statement of Assets and Liabilities and Limited Review Report thereon are enclosed

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Nirmitee Robotics India Ltd.

14 Nov 2024

Result

Nirmitee Robotics India Ltd - 543194 - Results-Unaudited Standalone And Consolidate Financial Results For The Half …

BSE India

Results- Unaudited Standalone and Consolidate Financial Results for the half year ended 30th September 2024

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Nirmitee Robotics India Ltd.

06 Nov 2024

Board Meeting

Nirmitee Robotics India Ltd - 543194 - Board Meeting Intimation for Approval Of Unaudited Standalone And …

BSE India

Nirmitee Robotics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Approval of unaudited standalone and consolidated financial result for the half year ended 30th September 2024 to be held on 14th November 2024.

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