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Nitin Castings Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On 17Th January 2026

04:11 PM, 17th Jan 2026

Pursuant to Regulation 30 and 33 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. January 17 2026 have inter-alia considered and approved the Un-Audited Financial Results of the Company for the quarter and nine months ended on December 31 2025 and Limited review Report of statutory Auditors for the quarter and nine months ended on 31st December 2025.

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