Nitiraj Engineers Limited — Board/Management Information 2023

Oct 3, 2023

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Date: - 03/10/2023

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 :- Intimation under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 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 hereby inform you that a meeting of the Board of Directors of the company is held on Tuesday, 3[rd] October, 2023 at 10.15 AM and concluded at 11.00 AM at the corporate office of the company.

The Board of director has discussed on the launching of new product namely “Drones”. The details of the product is attached herewith. Board of Director is to kindly inform you that as a forward integration step, Nitiraj Engineers Limited, is delighted to announce the launching of new product

The details of the new product are as follows:

1. Name of the product: Drones

2. Date of launch: 30[th] June, 2024

3. Category of Launch: Electronic Good

4. Whether caters to domestic and international market: Caters to both the Markets but launched in Domestic Market right now and would be shortly launched in International Market as well.

5. Name of the countries in which the product is launched (in case of international):Not Applicable

This is for your information and records please.

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

Thanking You,

FOR NITIRAJ ENGINEERS LIMITED

DEEPIKA AMIT Digitally signed by DEEPIKA AMIT DALMIYA DALMIYA Date: 2023.10.03 11:08:12 +05'30'

DEEPIKA DALMIYA

Company Secretary & Compliance Officer M.NO: A58029

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Drone Design and Produc�on Unit: Revolu�onizing UAV Systems for Various Purposes

Introduc�on: The Drone Design and Development facility aims to establish itself as a leading organiza�on in the field of unmanned aerial vehicle (UAV) design and produc�on. Focusing on precision farming, GIS survey opera�ons, and short-range cargo transporta�on, this facility is dedicated to crea�ng state-of-the-art drones that cater to specific industries and their unique requirements. With exper�se in structural design, mission design, prototyping documenta�on, flight training, and serial produc�on, the facility envisions a comprehensive range of drone models to address diverse needs.

Precision Farming Drone - Model 1 precision farming, is set to revolu�onize agriculture prac�ces. Equipped with advanced sensors and imaging technology, this drone is capable of monitoring crops, assessing soil condi�ons, and iden�fying areas that require a�en�on. By collec�ng real-�me data, farmers can op�mize their resource alloca�on, water usage, and pest management, leading to improved crop yields and reduced environmental impact.

GIS Mapping and Aerial Survey Drone - Model 2 geographic informa�on systems (GIS) mapping and aerial surveys, the second drone model offers excep�onal capabili�es in this field. With LIDARs, high-resolu�on cameras and advanced imaging so�ware, this drone can capture detailed imagery of landscapes, infrastructure, and natural resources. The collected data can then be analyzed to create accurate maps, aid in urban planning, assess environmental changes and support decisionmaking processes in various industries.

Remote Cargo Transporta�on Drone - Model 3: The third drone model is dedicated to shortrange cargo transporta�on, providing an efficient and cost-effec�ve solu�on for transpor�ng goods. Equipped with robust carrying capaci�es and naviga�on systems, this drone can handle packages with utmost precision and safety. It offers quick delivery op�ons for �mesensi�ve goods, reduces transporta�on costs, and minimizes traffic conges�on. Moreover, this drone can be deployed in remote areas or during emergencies, ensuring the �mely transporta�on of cri�cal supplies.

Defence A High-Al�tude Unmanned Aerial Vehicle (UAV) – Model 4 advanced UAV specifically engineered to operate at extreme al�tudes. These UAVs shall serve cri�cal roles in military applica�ons, offering the following key features Endurance, Surveillance and Reconnaissance, Communica�on Relay, Loitering Capability and Opera�onal Flexibility

The Drone Design and Produc�on Unit is commi�ed to pushing the limits of UAV technology while addressing the specific needs of different industries. By designing drones op�mized for precision farming, GIS mapping, and cargo transporta�on, they aim to revolu�onize various sectors. Through advanced structural and mission design, efficient prototyping, rigorous flight training, and serial produc�on capabili�es, this facility stands ready to create cu�ngedge drones that will redefine produc�vity, efficiency, and sustainability in the modern world.