National Fittings Ltd

The Prompter of the Company Mr A V Palaniswamy entered into a Share Purchase Agreement with Himgiri Castings Private Limited to sell his entire shareholding of 3092093 (34.04%) in the Company.The Board of Directors at their meeting on 22.05.2025 took note of the SPA and reviewed the associated compliances and obligations arising therefrom. The signing of SPA attracts the provision of Regulation 3(1) and 4 of SEBi (Substantial Acquisition of Shares and Takeovers) Regulations 2011 to make Open Offer by the Acquirer.S AravinthanCompany Secretary