Nitin Castings Ltd — Updates, 30-05-2025: Company Update

Nitin Castings Limited has announced a board meeting on the review of its secretarial compliance for the year ended March 31, 2025. The company is fully compliant with all required secretarial standards and policies, maintaining functional website disclosures and conducting board evaluations and related party transaction approvals as required. No directors are disqualified. Following earlier resignations of independent directors, the company reconstituted its Audit and Nomination & Remuneration Committees by appointing new members, addressing prior non-compliances and paying fines imposed by the exchange. All regulatory compliance measures have been met with no outstanding issues affecting operations or governance.