NITCO LTD.

Nitco Limited has entered into a joint venture with The House of Abhinandan Lodha (HoABL) to develop a 40-acre premium mixed-use project in Alibaug. The project, located in Thal and Lonare villages, is expected to generate approximately ₹4,500 crore in revenue over five years. Nitco's share is projected at ₹1,500 crore. The development will include luxury apartments, townhouses, and a boutique hotel. This strategic partnership aims to create long-term value from Nitco's land assets. The transaction is subject to statutory approvals and definitive agreements.

The House of Abhinandan Lodha Estate Holdings Pvt Ltd (HoABL), through its subsidiary HoABL Impactum Land Pvt. Ltd., has entered into a Memorandum of Understanding (MoU) with NITCO Limited and its subsidiary NITCO Realties Pvt. Ltd. for a joint development of land parcels in Alibaug. The project, a premium mixed-use development featuring luxury apartments, townhouses, and a boutique hotel under the Miros brand, is expected to generate ₹3000 crore in revenue for HoABL and ₹1500 crore for NITCO over five years. This venture marks HoABL's expansion into a broader real estate platform, focusing on differentiated destinations. The development will span over 40 acres and is planned in phases, with further details to be announced. NITCO has clarified that HoABL Impactum is not related to NITCO's promoter group, thus not constituting a related-party transaction.

Nitco Ltd has dispatched letters to shareholders whose email addresses are not registered, providing a web-link to access the Notice of the 60th Annual General Meeting (AGM) and the Annual Report for FY 2025-26. The AGM is scheduled for September 17, 2026, at 11:30 AM IST, to be held via Video Conferencing. Electronic copies of the AGM notice and annual report are being sent to shareholders with registered email addresses. The company has also provided direct links to the annual report on its website and stock exchange sites. Key dates for remote e-voting have been announced, with the cut-off date for remote e-voting being September 10, 2026.

Nitco Limited has announced its 60th Annual General Meeting (AGM) will be held on Thursday, September 17, 2026, at 11:30 AM IST via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company is also providing the facility for remote e-voting on all resolutions. The Annual Report for the Financial Year 2025-26 and the Notice convening the AGM have been sent to members and are available on the company's website. The remote e-voting period starts on September 12, 2026, at 9:00 AM IST and ends on September 16, 2026, at 5:00 PM IST, with the cut-off date for e-voting being September 10, 2026.

Nitco Ltd has announced its 60th Annual General Meeting (AGM) will be held on Thursday, September 17, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in compliance with regulatory circulars. The company is also providing the facility for electronic voting on all resolutions. The Annual Report for the Financial Year 2025-26, along with the AGM notice, is available on the company's website. The e-voting period will commence on September 12, 2026, and conclude on September 16, 2026.

Nitco Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, concerning the utilization of proceeds from its preferential issue. The report, issued by Infomerics Valuation and Rating Limited, confirms no deviation from the objects for which the funds were raised. The preferential issue aggregated to Rs. 625.21 crore. The report has been reviewed by the Audit Committee and taken on record by the Board of Directors.

Nitco Ltd's Board of Directors convened on August 12, 2026, to approve the Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026. The board also approved the re-appointment of Mr. R. K. Bhandari as Cost Auditor for FY 2026-27 and a Buyer Finance Agreement with Desiderata Impact Ventures Private Limited ('Progcap'). The agreement with Progcap is for debtor's bills discounting, with an approximate size of INR 200 Crores for FY 2026-27. The company also disclosed that Progcap is not related to the promoter group or group companies and the transaction does not fall under related party transactions.

Nitco Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved the Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026 (Q1 FY27). The results were reviewed by the Audit Committee. Additionally, the Board approved the re-appointment of Mr. R. K. Bhandari as Cost Auditor for FY 2026-27 and a Buyer Finance Agreement with Desiderata Impact Ventures Private Limited (Progcap) for approximately INR 200 Crores for FY 2026-27.

Nitco Ltd announced the outcome of its Board Meeting held on August 12, 2026. The Board considered and approved the Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026 (Q1 FY27). The results were reviewed by the Audit Committee and subsequently approved by the Board. Additionally, the Board approved the re-appointment of Mr. R. K. Bhandari as the Cost Auditor for FY 2026-27 and a Buyer Finance Agreement with Desiderata Impact Ventures Private Limited (Progcap) for debtor's bills discounting, with an approximate size of INR 200 Crores for FY 2026-27.

Nitco Ltd has announced that its Board of Directors will convene on August 12, 2026, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the first quarter and three months ended June 30, 2026. Concurrently, the company has closed its trading window from July 1, 2026, which will remain shut until 48 hours after the announcement of these financial results, in compliance with SEBI's Insider Trading Regulations.