Niraj Cement Structurals Limited — Board/Management Information 2022

Nov 5, 2022

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Dated 5[th] November, 2022

To,

The Corporate Relations Department.BSE LimitedPhiroze Jeejeebhoy Towers,Dalal Street,Mumbai-400001Script Code: 532986	National Stock Exchange of India LimitedExchange PlazaBandra Kurla Complex,Bandra EastMumbai 400 051Script Symbol : NIRAJ

Dear Sir/Madam,

Sub: Intimation of the Board Meeting of Niraj Cement Structurals Limited

Notice is hereby given to the Stock Exchanges under Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 14[th] , 2022, inter alia, to consider, inter alia, the Unaudited Standalone & Consolidated Financial Results of our Company for the quarter and half year ended 30[th] September, 2022 and to consider any other matter with the permission of the Board.

Based on the outcome of the meeting, the Company will make such disclosures, as may be required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

This is for your information and dissemination to the members.

Kindly take a note of the same.

Thanking you,

Yours Faithfully, For Niraj Cement Structurals Limited

ANIL Digitally signed by ANIL ANANT JHA ANANT JHA Date: 2022.11.05 17:24:26 +05'30'

Anil Anant Jha Company Secretary & Compliance Officer ACS: 66063