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(14/11/2025 16:05)

Nitin Castings - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th November, 2025

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company's Board of Directors, at their Meeting held today i.e. November 14, 2025 have inter-alia considered and approved the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2025. A copy of Un-Audited Financial Results along with Limited review Report is enclosed herewith.

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