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Nitin Castings Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th November 2025

04:04 PM, 14th Nov 2025

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Companys 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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