Nelcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2026.

15th October 2026 BSE Limited National Stock Exchange of India Limited Listing Operations Listing Department, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 Maharashtra, India Maharashtra, India BSE Script Code: 532864 NSE Script Code: NELCAST Dear Sir/Madam Sub: Board Meeting Notice & Closure of Trading Window Under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 NOTICE Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of the Board of Directors of the Company will be held on Monday, the 2nd November 2026 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half- year ended 30th September 2026. Further, as intimated earlier, the trading window will remain closed from October 01, 2026 to November 04, 2026 (both days inclusive) as per the requirements of SEBI (Prohibition of lnsider Trading) Regulations, 2015, as amended. We request you to take the above on record. Thanking you. For Nelcast Limited (S.K. Sivakumar) Company Secretary