The Board declared a Final Dividend of Rs. 3/- per equity share of face value of Rs. 5/- each for the Financial year 2023-24, subject to the approval of the approval of the Shareholder at the ensuing Annual General Meeting.

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Nitin Castings Ltd.

22 May 2024

665.95

4.05%

Result

Nitin Castings Ltd - 508875 - Results - Financial Results For FY 2023-2024

BSE India

Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulation of SEBI ( Listing Obligation and Disclsure Requirements) Regulation, 2015 (Listing Regulation), we with to inform you that the meeting of the Board of Directors of the Company was held today i.e. Wednesday May 22, 2024 inter alia to consider and approve the following business 1. Audited Financial Results for FY 23-24 2. Dividend for FY 23-24

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Nitin Castings Ltd.

22 May 2024

665.95

4.05%

Board Meeting

Nitin Castings Ltd - 508875 - Board Meeting Outcome for Audited Financial Results And Final Dividend …

BSE India

Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulation of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the meeting ofthe Board of Directors ofthe company was held today i.e., Wednesday, May 22,2024, inter alia, to consider and approve the following businesses: Audited Financial Results Dividend

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Nitin Castings Ltd.

22 May 2024

665.95

4.05%

Annual Report

Annual report for Nitin Castings Ltd. for FY-2024

None

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Nitin Castings Ltd.

14 May 2024

665.95

4.05%

Board Meeting

Nitin Castings Ltd - 508875 - Board Meeting Intimation for Intimation Of The Board Meeting Pursuant …

BSE India

Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,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 Wednesday, May 22, 2024, to approve, inter alia, 1.Audited Financial Results of the company for the quarter and financial year ended March 31, 2024. 2. Declaration of Dividend, if any 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 lnsiders, Designated Persons and their immediate relatives and connected Persons from 1st April, 2024 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 31,2024 in the Board Meeting dated May 22, 2024.

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Nitin Castings Ltd.

18 Apr 2024

665.95

4.05%

Corp. Note

Nitin Castings Ltd - 508875 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNitin Castings Ltd 2CIN NO.L65990MH1982PLC028822 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ISHAN KUMAR VERMA Designation: Company Secretary EmailId: naglmumbai@gmail.com Name of the Chief Financial Officer: NIRMAL KEDIA Designation: Chief Financial Officer EmailId: naglmumbai@gmail.com Date: 18/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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