Niraj Cement Structurals Limited — Regulatory Filings 2026

May 15, 2026

Niraj

Dated: May 15, 2026

To,

| The Corporate Relations Department.
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai- 400001
Scrip Code: 532986 | National Stock Exchange of India Limited Exchange Plaza
Bandra Kurla Complex,
Bandra East
Mumbai 400051
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 and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as the "Listing Regulations"), that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 21, 2026, inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended March 31, 2026 and to consider any other matter with the permission of the Chair.

Based on the outcome of the meeting, the Company will make such disclosures, as may be required under Regulation 30 of the Listing Regulations.

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

ANANT JHA

Digitally signed by ANIL ANANT JHA

Date: 2026.05.15

16:46:10 +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