N D Metal Industries Ltd has strengthened its corporate governance framework by appointing Ms. Nikita Goyal as an Additional Director (Non-Executive Independent Director) effective June 17, 2026. The appointment aims to bolster the Board's expertise in corporate laws and management practices. Ms. Goyal will hold office until the ensuing Annual General Meeting, following which her tenure as an Independent Director is proposed for five consecutive years, subject to shareholder approval.

The Board of Directors approved the appointment during a meeting held on June 17, 2026, at the company's registered office in Mumbai. The resolution was passed pursuant to Section 161(1) of the Companies Act, 2013. Ms. Goyal has submitted her consent to act as director via Form DIR-2, confirming she is not disqualified to hold the office under the Companies Act, 2013.

Profile and Expertise

Ms. Nikita Goyal brings significant legal and governance experience to the role. She is a qualified Company Secretary and holds a Bachelor of Laws (LL.B.) degree. Her professional background includes in-depth knowledge of the Companies Act, 2013, and extensive experience in corporate governance and management practices.

The company disclosed that Ms. Goyal is not related to any Director or Key Managerial Personnel of N D Metal Industries Ltd. Furthermore, she does not hold any equity shares in the company as of the appointment date. The company has received a declaration confirming she meets the independence criteria prescribed under Section 149(6) of the Companies Act, 2013, and Regulation 16(1)(b) of the SEBI (LODR) Regulations, 2015.

Appointment Details

The following table outlines the key particulars of the appointment:

Ms. Goyal is currently a Director at Kalpvrksh Management Services Private Limited. The company has authorized Managing Director Ajay Kumar Garg to file the necessary e-form DIR-12 with the Registrar of Companies, Mumbai, to record this appointment.

N D Metal Industries Ltd will consider appointing Ms. Nikita Goyal as an Additional Director in the category of Independent Director during its board meeting scheduled for June 17, 2026. The appointment is subject to the approval of the Board of Directors, which will also authorize Mr. Ajay Kumar Garg, Director of the Company, to manage necessary disclosures and filings with the Stock Exchanges, Registrar of Companies, and other statutory authorities.

Agenda for Board Meeting

The meeting, convened under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will focus on the following key business:

• Appointment of Ms. Nikita Goyal as an Additional Director (Independent Director).
• Authorization for Mr. Ajay Kumar Garg to complete all regulatory filings and submissions.

Regulatory Compliance

The company has informed the Bombay Stock Exchange Limited of the upcoming meeting in accordance with regulatory requirements. The disclosures and submissions related to the appointment will be made to the relevant authorities following the board's decision.