Trading Window

NCL INDUSTRIES LIMITED NCLIL/SEC/2025-2026 26.06.2026 Bombay Stock Exchange Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Floor.25, Dalal Street Bandra Kurla Complex, MUMBAI – 400001. Bandra (E), Tel No.022-22721234 MUMBAI – 400051 Tel:022-26598235 Dear Sir/Madam, Re: Notice of Closure of Trading Window Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct for Prevention of Insider Trading, the Trading window for dealing in the shares of the company shall remain closed with effect from Wednesday the 1st July, 2026 until 48 hours after Un-Audited Financial Results of the Company for the period ended 30th June, 2026 have been disseminated to the Stock Exchanges. The date of Board meeting for declaration of Unaudited financial results of the Company for the quarter ended 30th June, 2026 will be intimated to the Exchanges in due course. Designated Persons and their immediate relatives are prohibited to enter / deal in any transaction involving sale or purchase of shares of the Company during the period of closure of Trading Window. This has been communicated to all the Directors, designated persons and applicable to their dependents and their family members. Thanking you, Yours faithfully, for NCL INDUSTRIES LIMITED. M Divya Bharathi Company Secretary & Compliance Officer Regd. & Corporate Office: 7th Floor, NCL Pearl, Near Rail Nilayam, SD Road, Secunderabad – 500026 T: + 91 40 3012000 Fax: +91 40 29807871 Email:ncl@nclind.comWebsite: www.nclind.com CIN: L33130TG1979PLC002521