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Nitin Castings Ltd

Announcement Under Regulation 30 (LODR)-Newspaper Publication

01:51 PM, 7th Aug 2025

Pursuant to Regulations 30 and 47 read with schedule III Part A of SEBI (LODR) Regulations 2015 Please find enclosed herewith copies issued for attention of the shareholders in respect of information regarding 42nd Annual General Meeting to be held on Monday 01st September 2025 at 12.00 Noon through Video Conferencing (VC) /Other Audio Video Means(OVAM).

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