Corporate Announcements

Nitin Fire Protection Industries Ltd has informed BSE that the meeting of the buy back committee of the Company held on February 26, 2014 has considered and approved the following:

1. The Company has bought back 1346583 equity shares for a sum of Rs. 76986005.19 (Rs. Seven Crores Sixty Nine Lacks Eighty Six Thousand Five and Nineteen Paisa) (excluding brokerage costs, SEBI Turnover charges, taxes such as Securities Transaction tax, service tax and relevant stamp duty) which is in excess of the 50% of the sum of Rs. 14.90 crores (excluding brokerage costs, SEBI Turnover charges, taxes such as Securities Transaction tax, service tax and relevant stamp duty).

2. The last date for Buyback of equity shares will be February 28, 2014 as announced in the Third Corrigendum Public Announcement published on October 23, 2013 and other related formalities.