Nitiraj Engineers Limited — Board/Management Information 2026

Feb 6, 2026

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Date: 06/02/2026

To,

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

(ISIN: INE439T01012 SYMBOL: NITIRAJ)

SUBJECT: - Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, Outcome of Board Meeting Held on 06[th] February, 2026.

Dear Sir/Madam,

This is with reference to captioned subject, we wish to inform you that the meeting of the Board of Directors of Nitiraj Engineers Limited was held today i.e., Friday, 06[th] February, 2026 at the corporate office of the company commenced at 3.10 PM and concluded at 3.50 PM, has inter alia, considered, and approved the following business;

1. Postal Ballot Notice for the statement of deviation / variation in utilization of proceeds of public issue and approval of proposed deviation of unutilized issue expenses.

2. The Appointment of Scrutinizer CA Yash Goyal, Practicing Chartered Accountant as Scrutinizer of voting process in a fair and transparent manner for postal ballot.

You are requested to take same on your record.

Thanking you, FOR NITIRAJ ENGINEERS LIMITED

Deepika Amit Digitally signed by Deepika Amit Dalmiya Dalmiya Date: 2026.02.06 16:18:31 +05'30' DEEPIKA DALMIYA Company Secretary M. No A58029

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