Niraj Cement Structurals Limited — Board/Management Information 2025

Feb 5, 2025

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Dated: 05[th] February, 2025

To,

The Corporate Relations Department. National Stock Exchange of India Limited BSE Limited Exchange Plaza Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra East Mumbai-400001 Mumbai 400 051 Script Code: 532986 Script 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 Tuesday, 11[th] February, 2025, inter alia, to consider, inter alia, the Un-Audited Standalone & Consolidated Financial Results of our Company for the quarter and nine month ended 31[st] December, 2024 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 ANANT ANIL ANANT JHA Date: 2025.02.05 JHA 11:02:20 +05'30' Anil Anant Jha Company Secretary & Compliance Officer ACS: 66063

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