NITCO LTD.

Nitco Ltd has completed the registration of the conveyance deed for 75% of its land in Kanjurmarg, Mumbai, to M/s. R Siddhatva Developers Private Limited, a subsidiary of M/s. Runwal Construction Private Limited. The company has received INR 143 crores as consideration for this portion. For the remaining 25% of the land, an agreement for sale has been registered, with the conveyance deed to be executed upon receipt of 100,000 square feet of commercial RERA carpet area and 8,500 square feet of basement space. Nitco Ltd anticipates realizing an additional revenue of approximately INR 250 crores from the sale of this commercial space. This transaction follows previous disclosures made by the company.

Nitco Limited has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The window will be shut from October 01, 2026, until 48 hours after the declaration of the company's Unaudited Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2026. This measure is standard practice to prevent potential insider trading during periods when sensitive financial information is being finalized and will be disclosed.

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.