Nitco Ltd. — Director's Dealing 2026

Mar 26, 2026

March 26, 2026

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: Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 – Continual Disclosure

In accordance with regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of conduct to regulate, monitor and report trading by insiders, we enclosed herewith disclosure of changes in shareholding of promoter.

Request you to kindly take the same on records.

Yours Faithfully,

For Nitco Limited

RUPALI SWAMI KAMBLI Digitally signed by RUPALI SWAMI KAMBLI Date: 2026.03.26 15:44:09 +05'30'

Rupali Kambli Company Secretary and Compliance Officer

Encl: A/a

Vivek Talwar Address: The Cliff, 2nd Floor, Plot No.11, Carmichael Road, Mumbai MH- 400026 India

FORM C

SEBI (Prohibition of Insider Trading) Regulations, 2015 [Regulation 7 (2) read with Regulation 6(2) – Continual Disclosure

Name of the company: Nitco Limited ISIN of the company: INE858F01012

Details of change in holding of Securities of Promoter, Member of the Promoter Group, Designated Person or Director of a listed companyand immediate relatives of such persons and other such persons as mentioned in Regulation $6(2)$ .

Name, PAN, CIN/DIN, & address with contact nos.	Category of Person (Promoter/ Pledge) member of the promoter group/ designated person/ Director s/immediat erelative to/others etc.)	Securities held prior to acquisition/ disposal/ Creation of		Securities acquired/Disposed/Pledged				Securities held post acquisition / disposal-/ Pledge		Date of acquisition-of- shares / Creation of Pledge/allotment advice/ disposal of shares, specify		Date of intimation to company	Mode acquisition /disposal- Pledege- (on market/	of Exchange on which the trade was executed
		Type of securities (Foreg. - Shares Warrants, Convert ible Debentu res, Rights entitlem ents etc.)	No. and % of share holding	Type of securities (For eg. Shares, Warrants. Convertib Debentur es, Rights entitleme nt, etc.)	No.	Value	Transaction Type (Purchase/ sale Pledge / Revocation / Invocation/ Others- please specify)	$of \mid$ Type securities (For eg. - Shares, Warrants, Converti ble Debentures, Rights entitlement, etc.)	No. and $%$ of shareh olding	From	To	offer/ etc.)	public/rights/ preferential off market/ Inter-se transfer, ESOP s ,
	$\overline{2}$	3	4	5	6	$\overline{7}$	8	9	10	11	12	13	14	15
Vivek Prannath Talwar PAN: XXXX Add: The Cliff, 2nd Floor, Plot No. 11, Carmichael Road, Mumbai MH - 400026 India	Promoter	Equity Shares	98,23,669 Equity (4.29%)	Shares	$ 00\rangle$	1,14,00,0 78,87,37,5 00 (75%) paid on conversion of warrants)	Others- conversion of warrants	Equity Shares	69 $(8.82\%)$		2,12,23,6 23/03/2026 23/03/2026	24/03/2026	Preferential Allotment	NA

Note: (i) "Securities" shall have the meaning as defined under regulation 2(1)(i) of SEBI (Prohibition of Insider Trading) Regulations, 2015. (ii) Value of transaction excludes taxes/brokerage/any other charges

Details of trading in derivatives on the securities of the company by Promoter, member of the promoter group, designated person or Director of a listed company and immediate relatives of such persons and other such persons asmentioned in Regulation 6(2).

Vivek Talwar

Address: The Cliff, 211 d Floor, Plot No.11, Carmichael Road, Mumbai MH- 400026 India

	Exchange on whichthe tradE was executed
Type contract	of Contract specifications		Buy		Sell
		Notional Value	Number units ( contracts * lot size)	of Notional Value	of Number uniti (contracts * lot size)
16		17	18	19	20	21	22

Place: Mumbai