Nitin Castings: Meghna Makda Regularized as Independent Director

Nitin Castings Ltd announced that its members, during the Annual General Meeting held on September 21, 2026, approved the regularization of Mrs. Meghna Vihang Makda (DIN: 10500291) as a Non-Executive and Independent Director. Her designation has been changed from Additional Director (Non-Executive-Independent) to Non-Executive Independent Director of the company, effective from July 25, 2026. The company confirmed that Mrs. Makda is not associated with any other director and is not debarred from holding the office of director by any SEBI order or other authority.