CORPORATE ANNOUNCEMENTS DATED 20.10.2014

Board Meeting on Nov 03, 2014

Nitin Fire Protection Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 03, 2014, to consider the following business:

1. To consider and approve the Un-audited Financial Results for the Quarter ended on September 30, 2014.

2. To consider and fix Record Date for Issue of Bonus Shares.