Board Meeting Announcement for Nitco Ltd - May 2, 2025

Nitco Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2025. The meeting of the Board of Directors of Nitco Limited (the Company) originally scheduled to be held today i.e. on April 28, 2025, inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2025 stands rescheduled to Friday, May 02, 2025. Nitco Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 ,inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2025. (As Per Bse Announcement Dated on :28.04.2025)