NR Agarwal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended September 30, 2026

N R AGARWAL INDUSTRIES LTD October 22, 2026 To, To, The General Manager, Asst. Vice President, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G, Dalal Street Bandra Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400051 BSE Scrip Code: 516082 NSE Symbol : NRAIL Sub: Board Meeting Intimation Dear Sir/Ma’am, Pursuant to Regulation 29(1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 03, 2026 inter-alia to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2026. The aforesaid intimation is also available on the website of the Company www.nrail.com. Request you to kindly take the same on record. Thanking you, Yours faithfully, For N R Agarwal Industries Limited, Pooja Daftary Company Secretary & Compliance Officer A38024 email: admin@nrail.com, website: www.nrail.com CIN: L22210MH1993PLC133365 REGD. OFF. : 502-A/501-B, FORTUNE TERRACES, 5TH FLOOR, OPP. CITI MALL, NEW LINK ROAD, ANDHERI (W), MUMBAI – 400 053. TEL: +91 22 67317500, FAX: +91 22 26730227