Outcome of Board Meeting

Nitin Fire Protection Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2015, inter alia, has considered and approved the following business:

1. Resignation of Mr. Abhishek Shrivastava as Company Secretary & Compliance Officer of the Company; and

2. Appointment of Mrs. Hemangi Patil as Company Secretary & Compliance Officer of the Company.