N D Metal Industries Board Meeting for Director Appointment

N D Metal Industries Limited has scheduled a Meeting of the Board of Directors to be held on Wednesday, 17th June 2026. The board will consider the following business items:

• Appointment of Ms. Nikita Goyal as an Additional Director in the category of Independent Director of the Company.

• Authorization of Mr. Ajay Kumar Garg, Director of the Company, to make necessary disclosures, filings, and submissions with the Stock Exchange(s), Registrar of Companies, and other statutory authorities regarding these matters.

The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has requested the Bombay Stock Exchange to take this information on record and disseminate it on their website.