5326982026-08-255326982026-08-252026-08-25ResolutionOrAgendaDomain15326982026-08-25ResolutionOrAgendaDomain15326982026-08-252026-08-25ResolutionOrAgendaDomain25326982026-08-25ResolutionOrAgendaDomain25326982026-08-252026-08-25ResolutionOrAgendaDomain35326982026-08-25ResolutionOrAgendaDomain35326982026-08-252026-08-25ResolutionOrAgendaDomain45326982026-08-25ResolutionOrAgendaDomain45326982026-08-252026-08-25ResolutionOrAgendaDomain55326982026-08-25ResolutionOrAgendaDomain5xbrli:pureNITIN SPINNERS LIMITEDNITINSPINNew2026-09-2103:00:002026-08-25Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)34MONDAY2026-09-2103:00:00BHILWARA5Ordinary ResolutionAdoption of Financial StatementsTo adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Board’s and Auditors’ Reports thereon.Ordinary ResolutionOthersOthersDeclaration of Final DividendTo declare Final Dividend of Rs. 3.00 per Equity Share for the financial year ended 31st March, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Shri Dinesh Nolkha (DIN:00054658) who retires by rotation and being eligible offers himself for re-appointment.OthersCHAIRMAN & MANAGING DIRECTORDINESH NOLKHA2026-09-212027-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and if thought fit, to pass, the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 and any other applicable provisions of the Companies Act, 2013 (the ‘Act’) and the rules made there under read with Schedule IV to the Act and applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and based on the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors, Sh. Rohit Swadheen Mehta (DIN : 09449679) who was appointed as an Independent Director of the Company for a first term of five consecutive years commencing from 30th December, 2021 up to 29th December, 2026 (both days inclusive) by the shareholders and who being eligible for re-appointment as an Independent Director, has submitted a declaration that he meets the criteria of independence as prescribed under Section 149(6) of the Act and Regulation 16(1)(b) of the Listing Regulations and in respect of whom the Company has received a notice in writing from the Shareholder under Section 160(1) of the Act proposing his candidature for the office of a Director be and is hereby re-appointed as an Independent Director of the Company, not liable to retire by rotation, for second term of five consecutive years with effect from 30th December, 2026 till 29th December, 2031 (both days inclusive).” RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to do all such acts, deeds, matters and things and take all such steps as may be necessary, proper or expedient to give effect to this resolution.” Non-Executive - Independent DirectorROHIT SWADHEEN MEHTA094496792026-12-302031-12-292Ordinary ResolutionOthersOthersRatification of Remuneration of Cost Auditors for the Financial Year 2026-27To consider and if thought fit, to pass, the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 148 and other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), the payment of the remuneration of Rs. 1,00,000/- (Rupees One Lakhs only) plus applicable taxes and reimbursement of actual out of pocket expenses, to M/s. Vivek Laddha & Associates, Cost Accountants (Firm Registration No. 103465) who were appointed by the Board of Directors of the Company as “Cost Auditors” to conduct the audit of the cost records maintained by the Company for financial year 2026-27, be and is hereby ratified and approved. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to do all such acts, deeds, matters and things and take all such steps as may be necessary, proper or expedient to give effect to this resolution.”