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Nitin Castings informs about outcome of board meeting

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Nitin Castings has informed that the Company's Board of Directors, at their Meeting held today, November 14, 2025 have considered and approved the following business. 1. 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. The aforesaid Meeting commenced at 3.00 pm and concluded at 3.45 pm.

The above information is a part of company’s filings submitted to BSE.