Nitco Ltd. — Board/Management Information 2020

Jun 15, 2020

15[th] June, 2020

To,

Corporate Service Dept.Bombay Stock Exchange LimitedJeejeebhoy TowersDalal Street,Mumbai – 400 001Script code: 532722	The Listing Department,National Stock Exchange of India LimitedExchange Plaza, Bandra Kurla Complex,Bandra (E),Mumbai – 400051.Script code: NITCO

Dear Sir,

Sub: Intimation for Board Meeting pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015.

This is to inform you that the Meeting of the Board of Directors is scheduled to be held on Friday, the 26[th] day of June, 2020 through video conferencing to consider and approve the Audited Financial Results for the quarter and year ended 31[st] March, 2020.

This is for your information and record.

Yours faithfully, For NITCO Limited

Digitally signed by Puneet Ashok Motwani DN: c=IN, o=Personal, cn=Puneet Ashok Motwani, Puneet Ashok serialNumber=e5cad98cfd24de3726066fdfaa0affa081c6f46c029e402765ee6085e6a92fd4, postalCode=400050, 2.5.4.20=97eae5bc3d27583be5cbcf4cf08a510174 Motwani 880b476c49bd0ef162c0976874ba71, st=Maharashtra Date: 2020.06.15 16:08:03 +05'30'

Puneet Motwani

Company Secretary & Compliance Officer