Nitiraj Engineers Limited — Board/Management Information 2023

Aug 24, 2023

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NITIRAJ ENGINEERS LTD.

CIN: L31909MH1999PLC119231 Listed on National Stock Exchange of India ISO 9001:2015 COMPANY

CORPORATE OFFICE & WORKS:

Plot No. J-25, J-26, MIDC, Awadhan, Dhule - 424 006. (M.S.) INDIA ■: +91 - 2562 - 239080, 239331 E-mail : response@nitiraj.net Web Site : www.nitiraj.net

Date - 24/08/2023

To. National Stock Exchange of India Limited, Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai - 400051

Ref - (ISIN: INE439T01012

SYMBOL: NITIRAJ)

Dear Sir/Madam,

Subject: Intimation of Board Meeting held on 1st September, 2023.

Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 1st September, 2023 inter alia, to consider and approve the following.

• 1. To Consider and approve Annual report along with-it annexure/s and management Discussion Analysis for the financial year 2022-23 ended 31st March, 2023.
• 1. To consider and approve the Notice of 24th Annual General Meeting.
• 1. To Close Register of member and share transfer book for the purpose of AGM.
• 1. To appoint Scrutinizer to scrutinize voting process in a fair and transparent manner at ensuing Annual General Meeting.

Kindly take the same on record and oblige.

Thanking you, FOR NITIRAJ ENGINEERS LIMITED

ethar

Rajesh Bhatwal Managing Director DIN-00547575

● REGD.OFFICE: 306 A, Bhabha Bldg., N. M. Joshi Marg, MUMBAI - 400 011 (M.S.) ■: +91 - 22-23094161 - BRANCH OFFICES ·

CHHATTISGARH Bilaspur : 401606 4045448 Raipur 231140 Raigarh :

MAHARASHTRA Ahmednagar: 9168648056 $. 2422857$ Akola Aurangabad: 9372833300 Nashik: 244854 Buldhana $\mathbb{R}$

240623 Dhule 2217179 Jalgaon: 2316875

Balangir Berhampur : Jeypore

ORRISSA

: 09338885585 2224641 Sambalpur: 2541598 Bhubaneshwar: 09337017086 Sonepur : 09337134928 251572