Nitiraj Engineers Limited — Board/Management Information 2022

Dec 27, 2022

==> picture [474 x 104] intentionally omitted <==

Date: - 27/12/2022

To The Manager Listing & Compliance Department, National Stock Exchange of India limited Exchange Plaza, 5Th Floor, Plot No C/1, G Block , Bandra-Kurla Complex, Bandra, Mumbai-400051

(Company ID: NITIRAJ ISIN: INE439T01012)

SUB :- Outcome of Board Meeting under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulaions,2015 as amended from time to time.

Dear Sir /madam

Pursuant to Regulation 30 of the SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015(“Listing Regulations”), We wish to inform you that, the meeting of board of Directors of the company was held on 27[th] December 2022 at 10.00 AM and Concluded on 10.15AM in which following agenda was authorised and Approved.

1. The Board of Directors has approved for applying for Government Approved Test Centre from Central Government for which all the requirements of National Accreditation Board of Testing and Calibration Laboratories is already available with the company for above application.

You are requested to please take on record the aforesaid information for your reference, records and for further needful.

Thanking You, Yours Faithfully, FOR NITIRAJ ENGINEERS LIMITED

RAJESH Digitally signed by RAJESH RAGHUNATH RAGHUNATH BHATWAL Date: 2022.12.27 11:41:41 BHATWAL +05'30' Rajesh Bhatwal Managing Director 00547575

==> picture [473 x 72] intentionally omitted <==