Nitiraj Engineers Limited — Board/Management Information 2024

Feb 23, 2024

Date – 23/02/2024

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To,

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

(Company ID: NITIRAJ ISIN: INE439T01012)

Dear Sir/Madam,

Subject: Intimation of Board Meeting held on 29[th] February, 2024.

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 Thursday, 29[th ] February, 2024 inter alia, to consider and approve following matters:

• A. The postal ballot notice to sought approval of members for the following matters.

1. Regularisation of Mr. Pradeep Shah (DIN: 07186761), as Non-Executive Independent Directors of the company.

2. Regularisation of Mr. Gajendra Deshmukh (DIN: 10466748), as Whole -Time Executive Director of the company.

3. Addition in object clause of the company.

• B. To restructure the Composition of certain Board committees.

  1. Audit Committee.

  2. Nomination and Remuneration Committee

  3. Stakeholders Relationship Committee.

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C. To Consider and discuss any other matter with permission of Board.

Kindly take the same on record and oblige.

Thanking You, Yours Faithfully, FOR NITIRAJ ENGINEERS LIMITED

Deepika Digitally signed by Deepika Amit Amit Dalmiya Date: 2024.02.23 Dalmiya 17:18:57 +05'30'

DEEPIKA DALMIYA Company Secretary M. No A58029