Nitiraj Engineers Limited — Board/Management Information 2024

Jun 4, 2024

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Date: June 4, 2024

To

The Manager Listing & Compliance Department,

National Stock Exchange of India Limited Exchange Plaza, s" Floor, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra, Mumbai- 400051

(Company ID: NITIRAJ ISIN: INE439T01012)

Dear Sir/Madam,

Subject: Intimation of resignation of Chief Financial Officer (KMP) of the Company.

Dear Sir/Mam,

In terms of the provisions of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please be informed that Mr. Kailas Madanlal Agrawal (PAN: ANIPA3541K) has resigned from the post of Chief Financial 0fficer [Key Managerial Personnel) of the Company w.e.f closure of business hours on 4[th] June, 2024. The copy of resignation letter is attached herewith for your information.

Kindly take the same on record and oblige.

Yours faithfully, For Nitiraj Engineers Limited

Digitally signed by Deepika Amit Deepika Amit Dalmiya Dalmiya Date: 2024.06.04 15:31:35 +05'30'

Deepika Dalmiya Company Secretary & Compliance Officer M.No A58029

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