NTC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2026 ,inter alia, to consider and approve Quaterly Result for the quarter and half year ended 30th September 2026

30th October 2026 To, To, BSE Limited The Calcutta Stock Exchange Ltd. Phiroze Jeejeebhoy Towers 7, Lyons Range, Dalal Street, Kolkata - 700 001 Mumbai - 400 001 Scrip Code: 28044 Scrip Code: 526723 Dear Sir/Madam, Sub: Intimation of Board Meeting We would like to inform you that pursuant to Regulation 29 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company will be held on Saturday, the 07th day of November, 2026 at 03:00 p.m. to inter-alia consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and Half Year ended 30th September, 2026. This is for your information and records. Thanking you, Yours faithfully, For ntc industries limited Tanya Bansal Company Secretary & Compliance Officer e-mail ID: info@ntcind.com; Website: www.ntcind.com; CIN: L70109WB1991PLC053562