Nitin Castings Ltd — Dividend/Bonus, 06-08-2025: Corp. Action

Date: 06th August, 2025

To,

BSE Limited,

25th Floor, P J Towers,

Dalal Street,

Mumbai – 400 001.

Scrip Code: 508875

Sub: Notice of Book Closure for the purpose of 42nd Annual General Meeting (AGMJ

Dear Madam/ Sir,

This is to inform you that pursuant to Section 96 of the Companies Act, 2013 and as per

SEBI Regulations, the 42ndAGM of the Company will be held on Monday, 01st September,

2025 at 12.00 Noon(IST) through Video Conference (VC)/ Other Audio Visual Means

(OAVM).

We also hereby inform you that pursuant to the Section 91 of the Companies Act, 2013

and Regulation 42 of SEBI (LODR) Regulations, 2015, the Share Transfer Book and

Register of Members of the Company will be closed from Tuesday 26th August, 2025 to

Monday 01st September, 2025 (both days inclusive) for the purpose of AGM.

Please take the above on record.

Thanking You.

FOR NITIN CASTINGS LIMITED

NITIN KEDIA

MANAGING DIRECTOR

DIN: 00050749

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