Nitco Limited has announced that its Board of Directors will convene on February 12, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting has been scheduled in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The board meeting will focus on considering and approving the unaudited financial results for both standalone and consolidated operations. The financial results will cover the quarter and nine months ended December 31, 2025, representing the company's Q3FY26 performance.

Trading Window Restrictions

In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, Nitco Limited has implemented a trading window closure for its securities. The restriction period began on January 1, 2026, and aligns with the company's internal code of conduct designed to regulate, monitor, and report trading by insiders.

The trading window will remain closed until 48 hours after the official announcement and declaration of the unaudited financial results. This measure ensures compliance with insider trading regulations and maintains market integrity during the financial disclosure period.

Regulatory Compliance

The board meeting announcement was communicated to both major stock exchanges where Nitco Limited shares are listed. The company has informed BSE Limited and the National Stock Exchange of India Limited about the scheduled meeting, fulfilling its disclosure obligations under the listing regulations.

Company Secretary and Compliance Officer Rupali Kambli signed the official communication on January 22, 2026, ensuring proper documentation and regulatory compliance for the board meeting announcement.

NITCO tiles announced significant leadership changes following a Board of Directors meeting held on January 14, 2026. The company has appointed new key management personnel to strengthen its executive team, with both appointments receiving approval from the Nomination & Remuneration Committee and taking effect from January 16, 2026.

Key Management Appointments

The Board approved two critical appointments to fill key leadership positions within the organization:

New CFO Profile and Experience

Mr. Bikash Jain brings substantial financial leadership experience to NITCO Limited. As a Chartered Accountant and member of the Institute of Chartered Accountants of India, he possesses over 20 years of comprehensive experience in finance and operations. His professional background includes a decade serving as CFO or Head of Finance at multinational organizations including GSK, Colgate-Palmolive, Coca-Cola, and Hero Cycles Limited.

Jain's expertise encompasses:

• Driving profitable growth and improving cash flow
• Aligning business vision with strategic priorities
• Leading large-scale restructuring in complex markets
• Managing finance hubs across Southeast Asia
• Successfully executing business-critical merger integration in North Africa

Company Secretary Appointment Details

Mrs. Rupali Swami Kambli (ICSI Membership No. A38783) has been appointed as Company Secretary and Compliance Officer. She holds multiple professional qualifications including Company Secretary membership with the Institute of Company Secretaries of India, Chartered Secretary certification from The Chartered Governance Institute (ICSA), and a law degree.

Her professional expertise includes:

• Over 11 years of experience in corporate governance
• Regulatory compliance and legal advisory services
• Risk management and shareholder relations
• Navigation of complex legal and regulatory frameworks
• Corporate secretarial functions with high professional standards

Leadership Transition

The appointments follow Mrs. Geeta Shah's resignation from her position as Company Secretary and Compliance Officer, effective from the closure of business hours on January 14, 2026. Shah's resignation stems from her relocation to a country outside India. To ensure smooth operational continuity, she will remain associated with the company as an employee until February 28, 2026, facilitating the transition process.

Board Meeting Details

The Board meeting commenced at 3:35 PM IST and concluded at 4:50 PM IST on January 14, 2026. All decisions were made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring proper regulatory disclosure and transparency for stakeholders.