Nitin Castings Ltd

Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the company at its Meeting held today i.e. February 13 2023 has appointed Mr. Nirmal B. Kedia as Chief Financial officer (CFO) and Key Managerial Personnel (KMP) of the company. A brief profile of Mr. Nirmal B. Kedia is enclosed as Annexure A.