NCL Research & Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve business ....

July 24, 2026 The Deputy Manager Department of Corporate Services BSE Limited P. J. Towers, Dalal Street, Fort Mumbai – 400 001 Ref: Scrip Code 530557 Notice for Board Meeting Dear Sir or Madam, Notice is hereby given that the meeting of Board of Directors of the Company will be held on Wednesday, July 29, 2026 to consider following agendas :- To consider and if thought fit, to add following new business activities in addition to the ongoing business as NBFC, in order expand its business activities –  Digital personal loans  Salary-based personal loans  Self-employed professional loans  Consumer finance solutions  Other permissible retail lending products, subject to confirmation by the Board  To alter its’ Memorandum of Association, if required to do so The above information is provided in compliance with Regulation 29 of SEBI LODR Regulations, 2015. Thanking You, Yours truly, For NCL RESEARCH & FINANCIAL SERVICES LIMITED GOUTAM BOSE DIN: 02504803 MANAGING DIRECTOR