Nitin Castings Ltd Share Price

AGM Date: 29 Sep 2022

The date & time of Annual General Meeting for the FY 2021-22 as 29th September, 2022 at 11.00a.m. This is to inform you that the 39th Annual General Meeting ('AGM') of Nitin Casting Limited was held on Thursday, 29th September, 2022 at 11.00 AM. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. In this regard, we enclose herewith the proceedings of the 39th Annual General Meeting of the Company. You are requested to take the above information on record. This is for your information and records. With reference to the captioned subject matter, please find enclosed herewith the Voting Results of 39th Annual General Meeting of Nitin Casting Limited for the year ended 31st March, 2022 as required under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements), 2015 and Scrutinizer Report. Kindly take note of the same. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 17 Aug 2023

We wish to inform that, the Board of Directors of Nitin Castings Limited ('the Company') in their Board Meeting held today i.e Friday, 23rd June, 2023, has considered and approved as per the attachment. Intimation of Record Date of 40th AGM to be held on 17th August, 2023 Corrigendum to the Annual Report for Financial Year 2022-2023 submitted to the stock exchange on 25th July, 2023 along with the Notice of the 40th AGM scheduled to be held on Thursday 17th August, 2023 at 12.00 PM. (As Per BSE Announcement dated on 28.07.2023)

AGM Date: 28 Sep 2024

Newpaper clipping information regarding 41st Annaul Gerenal Meeting to be held on 23rd September 2024 at 12.00 Noon through VC With Reference to the pre dispatch of the newspaper advertisement to the shareholders dated 29th August, 2024 we wish to inform you that, there was a clerical error in mentioning the date of the AGM. Revised date and time: 41st Annual General Meeting Date: Saturday, 28th September, 2024 Time: 12:00 Noon Mode: Virtual conference (VC)/ Other Audio - Visual Means(OAVM) (As Per BSE Announcement dated on 31.08.2024) Outcome for Annual General Meeting held on 28th September, 2024 at 12 Noon (As Per BSE Announcement dated on 28.09.2024)

EGM Date: 08 Dec 2023

Notice.of the Extra-Ordinary General Meeting of the Company to be held on Friday, December 08, 2023 The Extra Ordinary General Meeting of Nitin Castings Limited will be held on Friday, December 08, 2023 through VC/ OVAM. Pursuant to Regulation 30 & 34 of SEBI (LODR), Regulation, 2015 we are submitting herewith Notice of Extra Ordinary General Meeting which is being sent through electronic mode only to the Members of the Company (As Per BSE Announcement Dated on 15.11.2023) Pursuant to Regulation 30 and 47 read with Schedule III Part A of SEBI(LODR) Regulations, 2015 please find enclosed copies issued for attention of the shareholders in respect of Extra-Ordinary General Meeting scheduled to be held on Friday, 08th December, 2023 at 12.00 p.m. through VC/OAVM. (As Per BSE Announcement Dated on 16.11.2023) The Extra Ordinary General Meeting of the Company was held on 08th December, 2023 at 12.00 p.m. through VC Scrutinizer''s Report issued by Ms. Kala Agarwal, Practicing Company Secretary for EOGM held on Friday, 08th December, 2023 at 12:00 p.m. Voting results under Reg 44 of SEBI (LODR) regulations, 2015 and Scrunitizer''s Report issued by Ms. kala Agarwal, PCS for EOGM held on 08th Deccember, 2023 at 12:00 p.m. (As per BSE Announcement Dated on 08/12/2023)