Nitiraj Engineers Limited — Board/Management Information 2024

Jan 27, 2024

Date – 27/01/2024

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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 05[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 Monday, February 5[th] , 2024 inter alia, to consider and approve the following:

1. To Consider and discuss appointment of Mr. Pradeep Shah (DIN: 07186761), as NonExecutive Independent Directors of the company.

2. To Consider and discuss appointment of Mr. Gajendra Deshmukh (DIN: 10466748), as Whole -Time Executive Director of the company.

3. To consider and discuss Notice to sought approval of members for addition in object clause of the company.

4. To consider and discuss Notice to sought approval of members for Increasing Managerial Remuneration of the Directors of the company.

5. To consider and approve the Unaudited Standalone Financial Statement for quarter ended as on 31[st] December, 2023.

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

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Kindly take the same on record and oblige.

Thanking You, Yours Faithfully, FOR NITIRAJ ENGINEERS LIMITED

Deepika Digitally signed by Amit Deepika Amit Dalmiya Date: 2024.01.27 Dalmiya 17:56:56 +05'30'

DEEPIKA DALMIYA Company Secretary M. No A58029