Nitin Castings has informed that the company had received the Initial Public Announcement dated January 30, 2026 (IPA) issued by Navigant Corporate Advisors Limited (Manager to the Offer), for and on behalf of Nirmal Kedia (Acquirer-1), Nitin Kedia (Acquirer-2) and Citrus Castings (Acquirer-3) (Acquirer-1, Acquirer-2 and Acquirer-3 collectively referred to as the Acquirers /Promoters/Promoter Group),wherein the Acquirers had expressed their intention to: (a) acquire all equity shares of the Company having a face value of ₹5 (Indian Rupees Five Only) each (Equity Shares), that are held by public shareholders (as defined under the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021 (SEBI Delisting Regulations)); and (b) consequently voluntarily delist the Equity Shares from the stock exchange on which they are presently listed, BSE Limited (BSE), by making a delisting offer in accordance with the SEBI Delisting Regulations. The meeting of the Board of Directors (Board) of the Company was held on February 20, 2026, wherein the following proposal was considered and approved: The Board consented to and approved the voluntary delisting of the Equity Shares of the Company from BSE, where the Equity Shares of the Company are presently listed, subject to the approval of the shareholders, and considered the IPA dated January 30, 2026 issued by the Manager to the Offer on behalf of the Acquirers in accordance with Regulation 8 of the SEBI Delisting Regulations; The Board considered, reviewed and took on record the due diligence report dated February 20, 2026 issued by Kala Agarwal, Company Secretaries, Mumbai Proprietorship No. CP No. 5356, Peer Review Company Secretary, appointed in accordance with Regulation 10 of the SEBI Delisting Regulations to carry out due diligence in accordance with Regulation 10(3) and other applicable provisions of the SEBI Delisting Regulations (Due Diligence Report). A copy of the said Due Diligence Report is enclosed as Annexure - I.

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