NITIN FIRE PROTECTION INDUSTRIES LIMITED

Nitin Fire Protection Industries Limited has informed the Exchange that the Board of Directors of the Company at it meeting held on June 04, 2009 has approved the following: (1) The Board has decided subject to the approval of the Shareholders, to issue further capital upto USD 50 Million(United States Dollars Fifty Million only) or its Indian Rupee equivalent through QIP/FCCB/GDR/Preferential Allotment). (2) The Board has also decided to hold the Annual General Meeting of the Company held on July 16, 2009. (3) The Board has also decided on May 21, 2009 to pay dividend of Rs.3/- per share on Equity shares of the Company for said purpose the Register of Members and Transfer Book of the Company will remain close from July 10, 2009 to July 16, 2009 (both days inclusive).