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Nitco Ltd. Regulatory Filings 2024

Sep 26, 2024

62410_rns_2024-09-26_22dcafcc-44fc-49cc-a74a-e150eeb3f478.pdf

Regulatory Filings

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NITCO/SE/2024-25/36 September 26, 2024

To,

Corporate Service DepartmentBSE LimitedJeejeebhoy TowersDalal Street,Mumbai – 400 001Script code:532722 The Listing DepartmentNational Stock Exchange of India LimitedExchange Plaza, Bandra Kurla Complex, Bandra(E),Mumbai – 400 051Script code:NITCO

Dear Sir/Madam,

Subject: Notice of Closure of Trading Window

In terms of provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company’s Code for Prohibition of Insider Trading, the Trading Window for dealing in securities of the Company shall remain closed for Promoters, Directors, Key Managerial Personnel and Designated Persons (including their immediate relatives) from Tuesday, October 01, 2024 till the expiry of forty-eight (48) hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2024.

You are requested to take the above on record and acknowledge receipt.

Yours faithfully, For NITCO Limited

Digitally signed by GEETA SAMEER SHAH GEETA DN: c=IN, o=Personal, postalCode=400092, st=Maharashtra, SAMEER serialNumber=29281389562B34884 FBE4B81CF52F0602ECF6F83576144 92E472747B7D5DAED2, cn=GEETA SHAH SAMEER SHAH Date: 2024.09.26 15:12:20 +05'30' Geeta Shah Company Secretary & Compliance Officer Membership No.: A57288

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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: [email protected] Website: www. nitco.in