National Fittings Limited has entered into a strategic supplier agreement with Banil Casting Private Limited to enhance its iron casting production capabilities. The Board of Directors approved this agreement on February 04, 2026, marking a significant step in the company's supply chain expansion strategy.

Agreement Details and Production Enhancement

The supplier agreement involves National Fittings providing additional equipment to Banil Casting Private Limited, based in Goa, to boost iron casting production exclusively for National Fittings Limited. The enhanced production capacity is structured to meet growing operational demands.

Corporate Governance and Approvals

The agreement received comprehensive approval from the company's governance structure. Both the Audit Committee and Board of Directors endorsed the supplier agreement during their meeting held on February 04, 2026. This dual approval process ensures compliance with regulatory requirements and internal governance protocols.

Related Party Considerations

Banil Casting Private Limited represents a related party entity in this transaction. Mr Anil Kumar Agarwal and Arpit Agarwal, who serve as Directors of National Fittings Limited, hold the entire shareholding in Banil Casting Private Limited and also serve as Directors of the supplier entity.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The formal intimation was communicated to the Bombay Stock Exchange on February 04, 2026, ensuring transparency and regulatory compliance.

This supplier agreement positions National Fittings Limited to strengthen its production capabilities through enhanced iron casting supply arrangements, with the immediate capacity increment scheduled to commence from April 2026.

Source:

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.