NACL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve unaudited financial results for quarter ended September 30, 2026.

NACL Industries Limited Corporate Office: 17" Floor, Pranava One Hyderabad, NAGARJIONA Comrr:erclal Block, Plot No s. 6-3-654/1to 9 and 6-.3-1554/A1 NACL Somajiguda, Hyderabad, Telangana - 500082, India. T: 91-40-24405100 E: info@nacl.murugappa.com W: www.naclind.com CIN : L24219TG1986PLCO16607 Ref: NACL/SE/2026-27 November 3, 2026 To To The Manager The Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5*" Floor, Plot No. C/1 G Dalal Street, Fort, Block, Bandra-Kurla Complex, Bandra (E) Mumbai —400001. Mumbai-400051. Security code: 524709 Symbol: NACLIND Dear Sirs, Subject: Intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 6, 2026 inter-alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half-year ended September 30, 2026. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the Company's 'Code of Conduct for Regulating, Monitoring & Reporting of Trading by Insiders', the Trading Window for dealing in the securities of the Company has been closed from the start of business hours of October 1, 2026, till the close of business hours of November 8, 2026 i.e., till 48 hours after the declaration of the unaudited Financial Results (Standalone and Consolidated) of the Company. Kindly take the above on record. Thanking you, Yours sincerely, for NACL Industries Limited Rajesh Mukhija Company Secretary Registered Office: Coromandel House, 1-2-10, Sardar Patel Road, % murugappa Secunderabad, Hyderabad, Telangana - 500003