Nitiraj Engineers Limited — Board/Management Information 2021

Jul 15, 2021

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NITIRAJ ENGINEERS LTD.

CIN : L31009MH1999PLC119231 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
TEL. + 91 - 2562 - 205081, 295181
E-mail : response@nitraj.net Web Site : www.nifiraj.net

Date: 15/07/2021

To.

National Stock Exchange of India Limited,

Exchange Plaza, Plot No. C/1, G-Block, Bandra-Kurla Complex. Bandra (E), Mumbai-400 051.

Scrip Symbol: NITIRAJ

Subject: Intimation of Board meeting held on 20th July, 2021.

Respected Sir/Madam,

This is to inform you that the Board Meeting of the company will be held on 20th July, 2021.

The Board has decided to consider the following Agenda in meeting to be held:

• 1. To consider and discuss about appointment of secretarial auditor of the company for financial year 2020-21 and also as internal auditor for the financial year 2021-22.
• 1. To review financial performance of the company.

You are requested to kindly take the same on records

Thanking You,

Yours Faithfully, For NITIRAJ ENGINEERS LIMITED,

DEEPIKA DALMIYA Company Secretary and Compliance Officer M. No. A58029