Outcome of Board Meeting held on January 14, 2026

Nitco Limited has informed the Exchange regarding Outcome of Board Meeting held on January 14, 2026. Registered Office: NITCO Limited, 3/A, Recondo Compound, Sudam Kalu Ahire Marg, Glaxo, Worli Colony, Mumbai, Maharashtra,.

Reported results are the point at which prior management commitments become checkable against audited or reviewed numbers.

• Margin trend against the prior period
• Cash from operations against reported profit
• Whether prior guidance is reaffirmed
• NITCO Limited has entered into a joint venture with The House of Abhinandan Lodha (HoABL) to develop a 40-acre (management committed by FY27)
• NITCO’s share from the proposed development is expected to be approximately ₹1,500 crore over a period of five (management committed by FY27)