Nitin Castings Ltd - Board Meeting Outcome for Audited Financial Results And Final Dividend For Financial Year 2023-2024

Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulation of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the meeting ofthe Board of Directors ofthe company was held today i.e., Wednesday, May 22,2024, inter alia, to consider and approve the following businesses: Audited Financial Results Dividend