NITINFIRE2025-12-162025-12-16ChangeInManagementDomain1 NITINFIRE2025-12-16ChangeInManagementDomain1 NITINFIRE2025-12-162025-12-16ChangeInManagementDomain2 NITINFIRE2025-12-16ChangeInManagementDomain2 NITINFIRE2025-12-162025-12-16ChangeInManagementDomain3 NITINFIRE2025-12-16ChangeInManagementDomain3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares NITINFIRE NITIN FIRE PROTECTION INDUSTRIES LIMITED Appointment Non - Executive Non -Independent Director Allan Marcelline Lopes 2025-12-15 Mr. Allan Marcelline Lopes is senior lever executive and with over 45 years of experience in firefighting Industries and having vast experience of Co2, HFC & Hydrant systems. Co2 Fire Extinguishing Systems at Haldia power plant, FM200 system & halon replacement design & execution done in time. He holds Diploma in Mechanical Draftsman, Draftsman Mr. Allan Marcelline Lopes is not related to any of the Directors or Key Managerial Personnel or Promoters and Promoter Group of the Company. Appointment Non - Executive Non -Independent Director Vikas Arunkumar Makharia 2025-12-15 Mr. Vikas Arunkumar Makharia is a seasoned and dynamic senior-level executive and people leader with over 35 years of extensive hands-on experience in driving business initiatives in fast-paced, rapidly evolving and highly competitive environments. He possesses strong business acumen with a proven ability to align strategic initiatives with both short-term objectives and long-term growth plans. He is widely recognized for his capability to foresee potential challenges, proactively address them, and develop effective strategies that enhance operational efficiency and maximize return on investment (ROI). His leadership style emphasizes collaboration, inclusive cross-cultural team management, and strong global stakeholder engagement. He holds an MBA (Senior Management Program) from the Indian Institute of Management, Kolkata, a Bachelor of Commerce from the University of Mumbai (1986), and completed his schooling from Hindi Vidya Bhawan (1981). Mr. Vikas Arunkumar Makharia is not related to any of the Directors or Key Managerial Personnel or Promoters and Promoter Group of the Company. Appointment Non - Executive Non -Independent Director Kailat Hariharan Vaidyanathan 2025-12-15 Mr. Kailat Hariharan Vaidyanathan Is an seasoned and dynamic senior-level executive with over 50 years of extensive hands on experience in driving business initiative in high pressure and CNG cylinders, having strong knowledge and contact in cylinders manufacturing and distribution network. He holds Post Graduate in industrial Engineering and Management . Mr. Kailat Hariharan Vaidyanathan is not related to any of the Directors or Key Managerial Personnel or Promoters and Promoter Group of the Company.