National fittings Limited has announced that its Board of Directors will convene on February 4, 2026, to review and approve the company's unaudited financial results for the third quarter of FY26. The meeting notification was communicated to the Bombay Stock Exchange on January 24, 2026, in accordance with regulatory requirements.

Board Meeting Details

The company has scheduled the board meeting for Wednesday, February 4, 2026, with a focused agenda on quarterly financial performance review. The meeting will address key financial matters and ensure compliance with stock exchange regulations.

Meeting Agenda

The board meeting will focus on two primary matters:

• Financial Results Review: The board will consider and approve the unaudited financial results for the quarter ended December 31, 2025
• Additional Matters: The board may consider any other business matters with the permission of the Chair

Regulatory Compliance

The meeting notification has been issued pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. This ensures transparency and keeps stakeholders informed about significant corporate developments. The communication was signed by S. Aravinthan, serving as the Compliance Officer for National Fittings Limited.

Corporate Communication

The formal intimation was addressed to the Bombay Stock Exchange's Corporate Relationship Department, maintaining proper regulatory protocol. The company has followed standard procedures for notifying stock exchanges about board meetings that will consider financial results, ensuring all stakeholders receive timely information about the upcoming financial disclosure.

National Fittings Limited has initiated a postal ballot process seeking shareholder approval for relocating its registered office from Tamil Nadu to Gujarat. The company announced this significant corporate action through a formal notice dated January 15, 2026.

Postal Ballot Details and Timeline

The company has structured the postal ballot process in accordance with regulatory requirements under the Companies Act, 2013 and SEBI regulations. Key timeline details are presented below:

Regulatory Compliance and Shareholder Communication

The postal ballot notice has been sent through electronic mode to shareholders whose names are recorded in the register of members or beneficial owners maintained by the Registrar and Share Transfer Agent and depositories as of the cut-off date. Voting rights will be proportionate to shares held by members on January 9, 2026.

The company has made the notice available on multiple platforms including its website at www.nationalfitting.com , BSE website, and NSDL's e-voting portal at www.evoting.nsdl.com . National Fittings has engaged NSDL services to provide the remote e-voting facility for this corporate action.

Shareholder Participation Guidelines

Shareholders who have not registered their email addresses with the Registrar and Transfer Agent can provide necessary details to the company at nationalfittingstld@gmail.com or to the RTA at jayakumar.kandaswamy@in.mpmc.mufg.com . For demat shareholders, email and mobile number updates should be made with respective Depository Participants.

Technical Support and Query Resolution

For e-voting related queries, shareholders can refer to the FAQ section and user manual available at www.evoting.nsdll.com . Technical support is also available through NSDL's Mumbai office or via email at evoting@nsdl.co.in . Toll-free numbers 1800 1020 990 and 1800 22 44 30 are available for assistance.

The e-voting module will be disabled by NSDL after 5:00 PM on February 12, 2026, and no voting will be permitted thereafter. Results will be uploaded on the company's website and communicated to BSE and NSDL upon declaration.