NITTA GELATIN INDIA LTD.-$

Nitta Gelatin India Ltd has announced a change in its Senior Management Personnel. Mr. Vinod S. Menon, Vice President (HR), will be relieved from his duties effective June 29, 2026. Concurrently, Mr. Juby K. Mathews has been appointed as his replacement, effective June 30, 2026. Mr. Mathews brings 28 years of HR experience from various reputed organizations and holds a Master of Personnel Management from Symbiosis Institute of Business Management, Pune. The company has provided detailed information as per SEBI regulations.

Nitta Gelatin India Ltd is evaluating the operational, regulatory, and financial consequences of revised Standard Input Output Norms (SION) for Gelatin and Ossein, issued by the Directorate General of Foreign Trade (DGFT). The norms reduce the permissible input-output ratio for Gelatin from 7.35 MT to 3.92 MT of gel bones per MT of Gelatine, and set the norm for Ossein at 2.24 MT of gel bones per MT of Ossein. The company is consulting with industry bodies and considering representations to the Ministry of Commerce and Industry for reconsideration of these norms, which significantly impact its key raw material usage.

Nitta Gelatin India Ltd. announced the appointment of Mr. Juby K. Mathews as Head- Human Resources (HR)- Designate, effective from his joining date. The decision was approved by the Board of Directors at their meeting on May 25, 2026. Mr. Mathews brings 28 years of experience in HR operations, talent acquisition, and performance management, having worked with companies like TATA Steel Ltd and Asian Paints Ltd. The board meeting commenced at 10:30 A.M and concluded at 12:00 Noon.

Nitta Gelatin India Ltd. has re-appointed Mr. V Ranganathan (DIN: 00550121) as an Independent Director, effective August 3, 2026, for a term of 3 years. The re-appointment is subject to shareholder approval and he shall not be liable to retire by rotation. This decision was made during the Board of Directors meeting on May 25, 2026, which commenced at 10:30 A.M. and concluded at 12:00 Noon. Mr. Ranganathan is not debarred from accessing capital markets or holding a director position.

Nitta Gelatin India Ltd. has appointed Dr. Balu Paulose Maliakel as an Additional Director, designated as a Non-Executive Independent Director, effective May 25, 2026. The appointment, based on the recommendation of the Nomination and Remuneration Committee, is subject to shareholder approval at the upcoming Annual General Meeting and is for a term of five years. Dr. Maliakel, a seasoned scientist with over 30 years of experience, previously served as Managing Director & CEO of Akay Natural Ingredients Pvt. Ltd.

Nitta Gelatin India Ltd's Board of Directors, based on the Nomination and Remuneration Committee's recommendation, has approved the re-appointment of Dr. Shinya Takahashi as the Chief Technical Officer (CTO) of the company. The re-appointment is effective from May 8, 2026, for a period of one year.

The Board of Directors of Nitta Gelatin India Ltd. approved the standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board also recommended a dividend of ₹7 per equity share of face value ₹10, subject to declaration at the upcoming Annual General Meeting. The meeting commenced at 10:30 A.M and concluded at 3:40 P.M. Walker Chandiok & Co LLP issued an unmodified opinion on the audited financial results.

Nitta Gelatin India Ltd has announced that its Board of Directors will convene a meeting on Saturday, May 2, 2026. The meeting, to be held via video conferencing, is primarily scheduled to consider and approve the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026. Furthermore, the Board will also discuss and recommend a dividend, if any, for the financial year. This announcement is made in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Nitta Gelatin India Ltd. has announced its un-audited financial results for the quarter and nine months ended 31st December 2025. The meeting was held on 30th January 2026 and the results were approved by the Board of Directors. The company's revenue from operations stands at 14,971.52 lakhs for the quarter and 42,657.36 lakhs for the nine months. The total income for the quarter is 15,677.23 lakhs and 44,749.39 lakhs for the nine months. The profit before tax stands at 4,058.33 lakhs for the quarter and 9,934.77 lakhs for the nine months. The earnings per equity share (basic and diluted) for the quarter is 28.79 and for the nine months is 84.35.

Nitta Gelatin India Ltd. has informed the BSE that a Board Meeting is scheduled on 30th January 2026. The meeting will consider and approve the un-audited financial results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December 2025. This disclosure is in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions.