National Fittings Announces AGM and Dividend Record Date

National Fittings Limited AGM and Dividend Announcement

Nature of Disclosure: Regulatory filing to Bombay Stock Exchange regarding corporate actions for the 33rd Annual General Meeting (AGM) and dividend distribution.

Key Dates and Details:

• The 33rd Annual General Meeting (AGM) is scheduled to be held on Wednesday, 16 September 2026.
• The record date for determining eligibility to vote at the AGM and to receive dividend has been fixed as 09 September 2026.
• The Register of Members will be closed for share transfers from 10 September 2026 to 16 September 2026 (both days inclusive).
• Electronic voting (e-voting) for the AGM will commence on 13 September 2026 at 09:00 AM and conclude on 15 September 2026 at 05:00 PM.

Regulatory Reference: This disclosure is made to Bombay Stock Exchange Ltd's Corporate Relationship Department in compliance with listing regulations.

Company Information:

• Corporate Identification Number (CIN): L29199GJ1993PLC177328
• GSTIN: 33AAACHT73TMIZG
• Finishing Division: 112 Madhapur Road, Kaniyur, Coimbatore - 641 659, TN, India

Contact Information:

Financial Impact: The dividend amount per share is not quantified in this disclosure.