Niraj Cement Structurals Limited — Regulatory Filings 2025

Nov 7, 2025

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Dated: November 07, 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 Scrip Code: 532986 Scrip Symbol: NIRAJ

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

Dear Sir/Madam,

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 the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 13, 2025, inter alia, to consider, the Unaudited Standalone & Consolidated Financial Results of our Company for the quarter and half year ended September 30, 2025 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

Digitally signed by ANIL ANIL ANANT JHA ANANT JHA Date: 2025.11.07 16:28:43 +05'30'

Anil Anant Jha

Company Secretary & Compliance Officer ACS: 66063

CIN: L26940MH1998PLC114307

HEAD OFFICE: Unit No. 820 to 825, Commercial Building, Wadhwa, Dukes Horizon, ST Road, Nr. R K Studio, D G Patil Road, Mumbai - 400088 Tel.: 66027100 E-mail: info@niraj.co.in Website: www.niraj.co.in