Neil Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026.

NEIL INDUSTRIES LIMITED CIN : L51109WB1983PLC036091 October 05, 2026 Corporate Relation Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Serip Code: 539016 S under Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Notice is hereby given that, pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, October 12, 2026, at 02:00 P.M. (IST) at the corporate office of the Company at 14/113, Civil Lines, 402-403, Kan Chambers, Kanpur-208001, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026. Further, as intimated vide our earlier communication dated September 24, 2026, the Trading Window for dealing in the securities of the Company, which has been closed with effect from October 01, 2026, shall continue to remain closed for all Designated Persons and their immediate relatives until the expiry of 48 (forty-eight) hours after the declaration of the aforesaid financial results. The above information is also available on the corporate website of the Company at www.neil.co.ii Request you to take the same on record. Thanking You, Yours sincerely, For Neil Industries Limited Suryansh Nigam Company Secretary and Compliance Officer Membership No.: ACS-79015 R/o : 88 B,( Ground Floor), Lake View Road, Kolkata- 700029, Ph.:033-40088545 Corp.0ff.: 14/113, Civil Lines, 402-403, Kan Chambers, Kanpur-208001,M.: 8953338815 E-mail : neilindustrieslimited@gmail.com, neilil@rediffmail.com . Web : www.neil.co.in