N.D.METAL INDUSTRIES LTD.

ND Metal Industries Ltd announced the appointment of Ms. Nikta Goyal as an Additional Director in the category of Non-Executive Independent Director. The appointment is effective from June 17, 2024. Ms. Goyal is a qualified Company Secretary and holds a Bachelor of Laws degree, bringing expertise in corporate laws and governance. She has confirmed meeting the independence criteria as per the Companies Act, 2013, and SEBI LODR Regulations. She is not related to any existing directors or key management personnel and is not debarred from holding a director's office. She will hold office until the ensuing Annual General Meeting and may be re-appointed for a term of up to five consecutive years, subject to shareholder approval.

ND Metal Industries Ltd announced the appointment of Ms. Nikta Goyal as an Additional Director in the category of Non-Executive Independent Director. The appointment is effective from June 17, 2024. Ms. Goyal is a qualified Company Secretary and holds a Bachelor of Laws degree, bringing expertise in corporate laws and governance. She has confirmed that she meets the criteria for independence as prescribed under the Companies Act, 2013 and SEBI LODR Regulations. She is not related to any existing Directors or Key Managerial Personnel and is not debarred from holding the office of Director by any authority.

ND Metal Industries Ltd has announced that its Board of Directors will convene on June 17, 2026. The primary agenda item is to consider and approve the appointment of Ms. Nikita Goyal as an Additional Director in the capacity of an Independent Director. Additionally, the board will authorize Mr. Ajay Kumar Garg, a Director, to handle all necessary filings and disclosures with regulatory authorities, including the Stock Exchange(s) and Registrar of Companies.

ND Metal Industries Ltd has announced its audited financial results for the quarter and year ended March 31, 2026. The announcement was made pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, following a Board of Directors meeting held on May 30, 2026. The board also approved the appointment of Sweeti Shaifali & Associates as secretarial auditor for the year 2026-2027.

ND Metal Industries Ltd. announced its audited financial results for the fourth quarter and year ended March 31, 2026. Key highlights include total income of ₹140.96 Lacs and the appointment of Sweeti Shaifali & Associates as secretarial auditor for the year 2026-2027. The board meeting to approve these results was held on May 30, 2026.

ND Metal Industries Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the year ended March 31, 2026, and the appointment of Sweeti Shaifali and Associates as secretarial auditor for the year 2026-2027. The trading window is currently closed and will reopen 48 hours after the declaration of the audited financial results.

ND Metal Industries Ltd. confirmed that it did not raise any capital through public issues, rights issues, preferential issues, or Qualified Institutional Placements (QIPs) during the quarter and fiscal year ending March 31, 2026. As a result, the company is exempt from submitting a Statement of Deviation or Variation, which is typically required under Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for companies that have raised funds. This filing serves as a compliance update, indicating no such fund-raising activities occurred in the reported period.

ND Metal Industries Ltd. held a Board Meeting on 14th February, 2026 to consider interalia the unaudited financial results for the quarter ended 31st December, 2025. The meeting commenced at 4:30 PM and concluded at 5:00 PM. The company's auditor, Suvarna & Katdare Chartered Accountants, has reviewed the financial results and found them to be in accordance with the Indian Accounting Standards and other recognized accounting practices.

ND Metal Industries Ltd. held a Board Meeting on 14th February, 2026 to consider interalia the unaudited financial results for the quarter ended 31st Dec, 2025. The meeting commenced at 4:30 PM and concluded at 5:00 PM. The company's management prepared the statement in accordance with the Indian Accounting Standard 34 and other accounting principles generally accepted in India. Suvarna & Katdare Chartered Accountants conducted a limited review of the statement and expressed a conclusion that nothing has come to their attention that causes them to believe that the statement contains any material misstatements.

ND Metal Industries Ltd has scheduled a Board of Directors meeting on February 14, 2026, to consider and approve the unaudited financial results for the third quarter ended on December 31, 2025. The trading window for the company's securities remains closed and will reopen 48 hours after the results are declared to the stock exchanges.