Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. February 13, 2024, has inter alia considered and approved: 1. The Unaudited Financial Results of the Company for the quarter ended December 31, 2023 alongwith the Independent Auditor''s Limited Review Report. Further, pursuant to the provisions of SEBI (Prohibition of lnsider 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 January 01, 2024 and shall continue to remain closed till the end of 48 hours after the declaration of the Un-AuditedFinancial Results for the quarter ended December 31, 2023.

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Nitin Castings Ltd.

05 Feb 2024

637.00

1.93%

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 13/02/2024 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of Nitin Castings Limited will be held on Tuesday, February 13, 2024 to approve inter alia Un-Audited Financial Results of the Company for the quarter ended December 31, 2023. 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 January 01, 2024 and shall continue to remain closed till the end of 48 hours after declaration of the Un-Audited Financial Results for the quarter ended December 31, 2023 in the Board Meeting dated February 13, 2024.

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