Nitin Fire Protection Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 17, 2014, inter alia, to consider the following business:

1. To consider and approve Audited Financial Results for the Quarter and Year ended on March 31, 2014.

2. To recommend dividend for the year ended March 31, 2014, if any.

3. To approve the Auditors Report on Annual Accounts for the year ended March 31, 2014.

4. To Consider and Approve Amalgamation of 100% Subsidiary Company