NCC Bluewater Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve Board Meeting Intimation

NCC BLUEWATER PRODUCTS LIMITED CIN: L05005TG1992PLCO14678 Ref : NCCBPL/BSE/BM/2026 Date : 02-11-2026 BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street M U M B A I – 400 001 BSE CODE : 519506 Dear Sir, Sub: Intimation regarding Board Meeting for approval of the Unaudited Financial Results for the Second Quarter and Half Year ended September 30, 2026 In compliance with Regulation 29 of the SEBI (LODR), Regulations, 2015 we are to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 11, 2026, at the Registered Office of the Company for considering and approving among others the Unaudited Financial results of the Company for the Second Quarter and Half year ended 30th September 2026. We would request you to please take note of the same. Thanking you, Yours sincerely, For NCC BLUEWATER PRODUCTS LIMITED M Venugopal Company secretary Regd. Office : NCC House, Madhapur, Hyderabad - 500 081. Phone : 040-2326 8888,Fax : 040-2312 5555, E-mail : investors@nccbpl.com I www.nccbpl.com