NITINFIRE

Nitin Fire Protection Industries Limited has informed the Exchange regarding Appointment of M/s. tolia as Other of the company w.e.f. August 14, 2026.

Nitin Fire Protection Industries Limited has informed the Exchange about change in Management

Nitin Fire Protection Industries Limited has informed the Exchange regarding Change in Auditors of the company.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Change in Auditors of the company.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Change in Auditors of the company.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Resignation of M/s. Parekh Shah & Lodha (FRN : 107487W) as Other of the company w.e.f. November 25, 2024.

Nitin Fire Protection Industries Limited has informed the Exchange about appointment of NKM & Associates, Company Secretaries as Secretarial Auditor of the company w.e.f. 19-Oct-2022

Nitin Fire Protection Industries Limited has informed the Exchange about appointment of Parekh Shah & Lodha, Chartered Accountants as Statutory Auditor of the company on 01-Sep-2022 for two financial years by the Liquidator as per letter attached herewith.

Nitin Fire Protection Industries Limited has informed the Exchange about appointment of Parekh Shah & Lodha, Chartered Accountants as Statutory Auditor of the company w.e.f. 13-Aug-2022 for the Financial Years 2020-21 and 2021-22 as per letters attached herewith.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Resignation of Mr Kailat Vaidyanathan as Non- Executive Director of the company w.e.f. Jun 03, 2019.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Resignation of Mr Hariharan Iyer as Non- Executive Independent Director of the company w.e.f. May 27, 2019.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Resignation of Mrs Padmaja Nair as Non- Executive Independent Director of the company w.e.f. May 27, 2019.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Resignation of Mr Kunal Shah as Chief Operating Officer of the company w.e.f. May 25, 2019.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Resignation of Mr Sraban Kumar Karan as Company Secretary & Compliance Officer of the company w.e.f. May 22, 2019.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Resignation of Mr Bharat Shah as Chief Financial Officer of the company w.e.f. May 21, 2019.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Resignation of Mr Atul Mehta as Chairman of the company w.e.f. April 16, 2019.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Appointment of Mr Atul Mehta as Chairman of the company w.e.f. August 28, 2018.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Appointment of Mr Nitin Shah as Managing Director of the company w.e.f. August 28, 2018.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Appointment of Mr Kunal Shah as Chief Operating Officer of the company w.e.f. May 30, 2018.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Appointment of Mr Bharat Shah as Chief Financial Officer of the company w.e.f. May 30, 2018.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Appointment of Mr Rahul Shah as Chief Executive Officer of the company w.e.f. May 30, 2018.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Appointment of Mr Nitin Shah as Chairman of the company w.e.f. May 30, 2018.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Change in Auditors of the company. Appointment of KNPS and Associates, Chartered Accountants as Internal Auditor of the Company for the quarter and period ending March 31, 2018 and for the Financial Year 2018-19.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Change in Auditors of the company. Appointment of Internal Auditor:In continuation to our intimation made in the outcome of the Board meeting on September 14, 2017, we hereby inform you again the appointment of Valueonshore Advisory Services Private Limited ( Valueonshore Advisors ), as Internal Auditor of the Company for the Financial Year 2017-18, with a brief profile as enclosed.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Appointment of Mr Atul Mehta as Chairman of the company w.e.f. September 01, 2017.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Appointment of Mr Atul Mehta as Non- Executive Independent Director of the company w.e.f. September 01, 2017.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Appointment of Mr Hariharan Iyer as Non- Executive Independent Director of the company w.e.f. September 01, 2017.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Resignation of Mr Krishna Kant Jha as Independent Director of the company w.e.f. September 01, 2017.

Nitin Fire Protection Industries Limited has informed the Exchange regarding Resignation of Mr Satish Kumar Dheri as Non- Executive Independent Director of the company w.e.f. May 26, 2017.

Nitin Fire Protection Industries Limited has informed the Exchange that one of the joint statutory auditors of the Company i.e; Deloitte Haskins & Sells LLP, Chartered Accountants (Firm Registration Number 117366W/W-100018) has resigned.

Nitin Fire Protection Industries Limited has informed the Exchange regarding resignation of Mr. Ramakant Madhav Nayak, Independent Director of the Company.

Nitin Fire Protection Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held February 12, 2015, has considered and approved the following - 1. Resignation of Mr. Abhishek Shrivastava as Company Secretary & Compliance Officer of the Company; and 2. Appointment of Mrs Hemangi Patil as Company Secretary & Compliance Officer of the Company.

Nitin Fire Protection Industries Limited has informed the Exchange that Dr Surendra A Dave, Independent director of the Company has resigned from the Directorship of the Company.

Nitin Fire Protection Industries Limited has informed the Exchange that Mr. Ramakant M. Nayak appointed as an Independent Director of the Company with effect from April 12, 2010.

Nitin Fire Protection Industries Limited has informed the Exchange that: "Mr. Gopal K. Shahi has been resigned from the Directorship of the Company with effect from 22.04.2008 and appointed as General Manager of New Age Company, LLC, UAE a branch of Nitin Venture FZE, UAE 100% subsidiary of Company. Further, Mr. Kailat H Vaidyanathan, appointed as an additional director of the company in place of Mr. Gopal K. Shahi with effect from 22.04.2008".

Nitin Fire Protection Industries Limited has informed the Exchange that : "Mr. Ashish Jain appointed as Independent Directorship of the Company with effect from 28.01.2008".

Nitin Fire Protection Industries Limited has informed the Exchange that Mr. Mukund Sheth has been resigned from the Independent Directorship of the Company with effect from October 30, 2007.