Board recommends Bonus Issue

Nitin Fire Protection Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 30, 2014, has considered and approved the following:

1. Appointed Mr. Nitin M. Shah as the Managing Director and also as Key Managerial Personnel of the Company w.e.f. September 30, 2014, for a period of 3 (three) years.

2. Appointed Ms. Padmaja Nair as an Independent Director of the Company.

3. Board of Directors of the Company has recommended to Issue Bonus Shares in the proportion of 1 (One) bonus share for every 3 (Three) existing fully paid up equity share.

4. Considered to open branch office at Bangalore.

5. Considered to open branch office at Lucknow.