Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of N D Metal Industries Limited at its meeting held on 14th August 2025, has appointed Ms. Tanya Ajaykumar Jha as an Additional Director (Non-Executive, Independent) of the Company with effect from 14th August 2025.