NITCO LTD.

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 Wednesday, July 01, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the quarter and three months ended June 30, 2026. This measure is standard practice to prevent potential insider trading during periods of sensitive financial information disclosure.

Nitco Limited has responded to queries from NSE and BSE regarding a significant increase in its stock volume. The company stated that it has complied with all SEBI regulations by disclosing material and price-sensitive information. Nitco clarified that the surge in trading volume is purely a result of market conditions and is beyond the control of the company's management. They reiterated their commitment to informing the stock exchanges of any price or volume-sensitive information as required.

Nitco Ltd announced the resignation of Mrs. Rupali Swami Kambli as Company Secretary & Compliance Officer (Key Managerial Personnel) and Senior Management Personnel, effective June 11, 2026. The resignation is to pursue new professional growth opportunities. The company is actively seeking a replacement and will inform the stock exchanges once a new candidate is appointed. This change is in compliance with SEBI Listing Regulations.

Nitco Ltd has released the Monitoring Agency Report for the quarter ended March 31, 2026, as per Regulation 32(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report, issued by Infomerics Valuation and Rating Limited, pertains to the utilization of proceeds raised through a Preferential Issue. The Audit Committee reviewed the report, and the Board of Directors has taken it on record. The report indicates no deviation from the objects of the issue.

Nitco Ltd's board approved modifications to the proposed monetization of land at Kanjurmarg, Mumbai, previously approved by shareholders on July 17, 2024. Due to the transaction not materializing, Nitco is in discussions with the purchaser, M/s. R Siddhatva Developers Private Limited, a step-down subsidiary of M/s. Runwal Construction Private Limited, to execute conveyance deeds and agreements on similar terms. An advance of ₹143 Crores is appropriated against the monetization of 75% of the land, with the balance 25% monetized against an increased area share. Completion of 75% of the sale is expected in four months, and the remaining 25% within one year after regulatory approvals.

Nitco Ltd announced the appointment of Mr. Kamal Abrol as the Chief Financial Officer and Key Managerial Personnel, effective May 13, 2026. Additionally, Mr. Amit Dhawan was appointed as a Senior Advisor & Consulting Partner and designated as Senior Managerial Personnel, also effective May 13, 2026. The board also approved the appointment of M/s. S K P A G & Co. as the Internal Auditors for FY 2026-27.

Nitco Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board also approved the appointment of Mr. Kamal Abrol as CFO and Key Managerial Personnel, and Mr. Amit Dhawan as a Senior Advisor & Consulting Partner. Additionally, M/s. S K P A G & Co. were appointed as the Internal Auditors for FY 2026-27. The board also approved the monetization of the company's land at Kanjurmarg, Mumbai.

Nitco Ltd's board meeting on May 13, 2026, approved audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026. They appointed Mr. Kamal Abrol as CFO and Key Managerial Personnel, and Mr. Amit Dhawan as Senior Advisor & Consulting Partner. M/s. S K P A G & Co. were appointed as Internal Auditors for FY 2026-27. The board also approved the monetization of the company's land in Kanjurmarg, Mumbai.

Nitco Ltd has received a marble order worth ₹66.65 Crores (excluding taxes) from M/s. Prestige Estates Projects Limited. This order increases the aggregate order value from Prestige Estates to approximately ₹347.09 Crores. The company previously informed the stock exchanges of orders totaling approximately ₹280.44 Crores from Prestige Estates. The current order is expected to be executed over twelve months.

Nitco Ltd. has announced that its Board of Directors will convene a meeting on Wednesday, May 13, 2026. The primary agenda for this meeting is to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year that concluded on March 31, 2026. In accordance with SEBI (Prohibition of Insider Trading) Regulations, the trading window for dealing in the company's securities has been closed since April 1, 2026, and will remain closed until 48 hours after the declaration of these financial results.