Nath Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve UNADITED FINANCIAL RESULT OF ....

NATH INDUSTRIES LIMITED (Formerly Known as RAMA PULP AND PAPERS LIMITED) CIN No. L21010MH1980PLC022820 Regd. Office: Nath House. Nath Road, Aurangabad-431 005, Maharashtra Admn. Office: 1, Chateau Windsor, 86, Veer Nariman Road, Charchgate, Mumbai-400 020. Tel.: 22875653/54, Website: www.nathindustries.com E-mail: info@nathindusties.com | investor@nathindustries.com July 24,2026 The Secretary, Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, MUMBALI - 400 001 SCRIP CODE NO: 502587 Sub: Submission of information under Clause 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations. 2015 Dear Sir, This is to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on 12th August, 2026 to consider, adopt and publish un- audited financial results of the company for quarter ended 30" June, 2026. The above information is being provided to you under Clause 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Thanking You. Yours faithfully, For NATH%JSTRIES LIMITED Authorised Signatory