Nitco Ltd. — Report Publication Announcement 2021

Sep 1, 2021

September 01, 2021

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To,

Corporate Service Dept.BSE 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

Ref.: - BSE Code: 532722; NSE Code: NITCO; ISIN: INE858F01012

Sub: Submission of Annual Report and Notice of 55[th] Annual General Meeting of the Company & Book Closure dates

Dear Sir/Madam,

This is to inform you that the 55[th] Annual General Meeting of the Company will be held on Friday, 24[th] September, 2021 at 11:00 A.M. through Video Conferencing (VC) or other Audio Visual means (OAVM).

Pursuant to regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 an Annual Report and Notice of the Annual general Meeting is enclosed herewith for your reference & records.

In compliance with the circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI), the Annual Report for the financial year 2020-21 and Notice of the 55[th] Annual General Meeting will be sent today i.e. September 01, 2021 to all the members of the Company whose email addresses are registered with the Company / Depository Participant(s). The Annual Report and Notice of AGM will also be available on - - company’s website at https://www.nitco.in/corporate/investors/PDFFiles/Annual Report 2020-21.pdf .

Pursuant to section 91 of the Companies Act, 2013 and regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will be closed from Saturday, 18[th] September, 2021 to Friday, 24[th] September, 2021 (both days inclusive) for the purpose of Annual General Meeting.

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Corporate Office: NITCO Limited, NITCO House, Sheth Govindram Jolly Marg, Kanjur Marg (East), Mumbai- 400 042. Tel.: 91-22-67302500|67521555, Fax: 91-22-25786484. CIN: L26920MH1966PLC016547. Email: investorgrievances@nitco.in, Website: www. nitco.in

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Further it is informed that the Company will provide remote e-voting facility to the shareholders for the purpose of casting vote on the resolutions proposed to be passed in the ensuing Annual General Meeting. The remote e-voting period commences from Tuesday, September 21, 2021 at 9:00 A.M. and ends on Thursday, September 23, 2021 at 5:00 P. M.

Kindly take the same on record.

Thanking You,

Yours Faithfully, For NITCO Limited

Digitally signed by PUNEET ASHOK MOTWANI PUNEET DN: c=IN, o=Personal, title=1752, pseudonym=04913b39af873531a295e4efe06 57415d11e0eb8c975e787401da8e7040e3397 ASHOK , postalCode=400050, st=Maharashtra, serialNumber=e5cad98cfd24de3726066fdfaa 0affa081c6f46c029e402765ee6085e6a92fd4, MOTWANI cn=PUNEET ASHOK MOTWANI Date: 2021.09.01 17:39:20 +05'30' Puneet Motwani Company Secretary & Compliance Officer

Corporate Office: NITCO Limited, NITCO House, Sheth Govindram Jolly Marg, Kanjur Marg (East), Mumbai- 400 042. Tel.: 91-22-67302500|67521555, Fax: 91-22-25786484. CIN: L26920MH1966PLC016547. Email: investorgrievances@nitco.in, Website: www. nitco.in