Nitco Ltd. — Board/Management Information 2025

Aug 13, 2025

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NITCO/SE/2025-26/24 August 13, 2025

To,

Corporate Service Department	The Listing Department
BSE Limited	National Stock Exchange of India Limited
Jeejeebhoy Towers	Exchange Plaza, Bandra Kurla Complex,
Dalal Street,	Bandra (E),
Mumbai – 400 001	Mumbai – 400 051
Script code:532722	Script code:NITCO

Dear Sir/Madam,

- Sub: Appointment of Mr. Ajeet Singh as Senior General Manager Sales (Tiles Division)

We wish to inform you that Mr. Ajeet Singh has joined Nitco Limited (“the Company”) as Senior General Manager – Sales (Tiles Division) with effect from . August 11, 2025 and he will be reporting to President - Operations

Mr. Singh brings with him over 22 years of extensive experience in the field of sales and business development. He holds a Bachelor's degree in Commerce from Delhi University and a Master’s in Business Administration from IBSAR. Additionally, he has completed a Digital Marketing Certification from MICA and a Senior Management Program from IIM-Kozhikode.

The Company looks forward to Mr. Singh’s extensive experience and strategic insight adding significant value to the Tiles Division. His appointment is expected to drive stronger sales performance within the division, enhance customer engagement, and support deeper market penetration. The Company remains optimistic that his leadership will contribute meaningfully to the growth of the Tiles business in the years ahead.

This is for your information and records.

Thanking You,

Yours Sincerely,

For NITCO Limited

VIVEK Digitally signed by VIVEK PRANNATH PRANNATH TALWAR Date: 2025.08.13 TALWAR 15:12:04 +05'30' _________________

Vivek Talwar

Chairman & Managing Director DIN: 00043180

Registered Office: NITCO Limited, 3/A, Recondo Compound, Sudam Kalu Ahire Marg, Glaxo, Worli Colony, Mumbai, Maharashtra, India, 400 030. Tel.: 91-22-25772800|25772790. CIN: L26920MH1966PLC016547. Email: investorgrievances@nitco.in Website: www. nitco.in