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30/05/2026 16:09

Nitin Fire Protect. - Board Meeting Outcome for For The Board Meeting Held On Saturday, May 30, 2026

Pursuant to Regulation 30 (read with Part A of Schedule I11) and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors, at its meeting held today, has approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2026, and noted the auditor's report thereon, issued by Tolia and Associates, Chartered Accountants, the Statutory Auditors of the Company.