Nitco Ltd. — Board/Management Information 2022

Sep 12, 2022

	September 12, 2022
Corporate Service Department,	The Listing Department,
BSE Limited	National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra
Jeejeebhoy Towers
Dalal Street, Mumbai - 400 001	(B), Mumbai - 400051.
Script code: 532722	Script code: NITCO
Dear Sir/Madam,
	Sub: Update - Details as per SEBI Circular no. CIR/CFD /CMD/4/2015 dated September
09, 2015
Ref: Company's Letter dated September 7, 2022 with subject "Outcome of the Board Meeting held today i.e. Wednesday, September 7, 2022"
With further reference to submission made by the Company vide letter dated September 7, 2022, please find below the details w.r.t. Appointment of Statutory Auditors as per SEBI no. CIR/CFD/CMD/4/2015 dated September 09, 2015:
Circular
of the address Name and	Statutory MM Nissim é&Co LLP
Auditors	Barodawala Mansion,
	B-wing, 3"4 Floor, 81, Dr. Annie Besant Road Worli,
	Mumbai - 400.018

Sub: Update - Details as per SEBI Circular no. CIR/CFD /CMD/4/2015 dated September 09, 2015

Ref: Company's Letter dated September 7, 2022 with subject "Outcome of the Board Meeting held today i.e. Wednesday, September 7, 2022"

	Script code: NITCO
Dear Sir/Madam,
09, 2015	Sub: Update - Details as per SEBI Circular no. CIR/CFD /CMD/4/2015 dated September
Ref: Company's Letter dated September 7, 2022 with subject "Outcome of the Board Meeting held today i.e. Wednesday, September 7, 2022"
With further reference to submission made by the Company vide letter dated September 7, 2022, please find below the details w.r.t. Appointment of Statutory Auditors as per SEBI no. CIR/CFD/CMD/4/2015 dated September 09, 2015: Circular
of the address Name and	Statutory MM Nissim é&Co LLP
Auditors	Barodawala Mansion,
	B-wing, 3"4 Floor,
	81, Dr. Annie Besant Road Worli,
	Mumbai - 400.018 upto & Rane is Nayak M/s
change viz. Reason for	appointment, Term of removal, death eretherwise ensuing i.e. 56th AGM, M/s. Nayak & Rane
zesignation,	have expressed their unwillingness to get
	Board Hence, re-appointed. the of
	Directors as-recommended by the Audit
	Committee, approval subject of to
	approved shareholders, has the
	appointment of M M Nissim & Co LLP
	(FRN: 107122W / W100672) for a period of
	five years i.e. from the conclusion of 56%
	AGM till the-conclusion of 61st AGM of the
	Company. -
Date of appointment	At the ensuing 56 AGM of the Company
	to be held on Friday, September 30, 2022.
Term of appointment	Five years i.e. from the conclusion of 56"
	AGM till the conclusion of 61%t AGM of the
	Company. - «
Brief profile (in case of appointment)	experienced LLP, Co Nissim: & M M Accountants Chartered Uengaged
	in eh ,

Tel.: 91-22-67302500 / 67521555, Fax: 91-22-25786484. CIN: L26920MH1966PLC016547. Email : investorgrievances@nitco.in Website: www.nitco.in

MARBLE MOSAICO
	Tax Audit, Internal Audit, Statutory Audit, GST Audit, Transfer Pricing Audit Merger, Audits, various other and Amalgamation and Valuation, Corporate Taxation is Border Cross Taxation, registered with the Institute of Chartered (Firm Registration Accountants of India No. 107122W / W100672). They have the required competent team of professionals providing the for infrastructure and has Firm Audit The services. required valid Peer Review certificate.
relationships of Disclosure a appointment of of (in case directors	between Not Applicable
director)

We request you to take the same on your records & oblige.

Thanking you, Yours faithfully,

For NITCO LIMITED LANA;

Geeta Karira S we Company Secretary & Compliance Officer