Outcome of Board Meeting

NACL Industries Limited Corporate Office: 17" Floor, Pranava One Hyderabad, Commercial Block, Plot Nos. 6-3-654/1to 9 and 6-3-654/A, NAGARJUNA Somajiguda, Hyderabad, Telangana - 500082, India. NACL T: 91-40-24405100 E: info@nacl.murugappa.com W: www.naclind.com CIN : L24219TG1986PLCO16607 Ref: NACL/SE/2026-27 November 06, 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: Outcome of the Board Meeting held on November 06, 2026. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform that the Board of Directors of the Company, at its meeting held today, i.e.,, November 06, 2026, has, inter alia, considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026. The Unaudited Standalone and Consolidated Financial Results for the quarter and half- year ended September 30, 2026, as approved by the Board, together with the Limited Review Report dated November 06, 2026, issued by M/s. S R Batliboi & Associates, Statutory Auditors of the Company are enclosed in terms of Regulation 33 of the Listing Regulations. 2. Statement of Deviation(s) and Variation(s) and the Monitoring Agency Report. The Board has approved the Statement of Deviation(s) and Variation(s) and the Monitoring Agency Report in respect of utilization of funds raised through Rights Issue by the Company in the month of December 2025. 3. Cessation of Mr. N. Shankar, Chief Financial Officer and Key Managerial Personnel of the Company pursuant to Superannuation. The Board took note of the superannuation of Mr. N. Shankar, Chief Financial Officer and Key Managerial Personnel of the Company, with effect from the closer of business hours on December 31, 2026. Registered Office: Coromandel House, 1-2-10, Sardar Patel Road, Secunderabad, Hyderabad, Telangana - 500003 murugappa NACL Industries Limited Corporate Office: 17" Floor, Pranava One Hyderabad, Commercial Block, Plot Nos. 6-3-654/1 to 9 and 6-3-654/A, NAfiAA“E':UI}VA Somajiguda, Hyderabad, Telangana - 500082, India. T: 91-40-24405100 E: info@nacl.murugappa.com W: www.naclind.com CIN : L24219TG1986PLC016607 4. Appointment of Mr. Ankur Gupta as Chief Financial Officer and Key Managerial Personnel of the Company. The Board approved the appointment of Mr. Ankur Gupta as Chief Financial Officer and Key Managerial Personnel of the Company, in terms of Section 203 of the CompaniAecst, 2013 and the applicable provisions of the Listing Regulations, with effect from January 01, 2027, based on the recommendations of the Audit Committee and Nomination and Remuneration Committee. 5. Appointment of Mr. Indranil Chowdhury as Senior Management Personnel. The Board approved the appointment of Mr. Indranil Chowdhury as Head — Field Sales (B2C) and Senior Management Personnel (“SMP”) of the Company, with effect from November 06, 2026 based on the recommendation of the Nomination and Remuneration Committee. The detailed disclosure pursuant to Regulation 30 of the Listing Regulations read with Schedule Il thereto and the SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026, as amended from time to time, in relation to the aforesaid changes in Key Managerial Personnel and Senior Management Personnel, is enclosed herewith. The meeting of the Board of Directors commenced at 09:30 a.m. and concluded at 11:00 a.m. We kindly request you to take the above submissions on record. Thanking you, Yours Sincerely, For NACL Industries Limited Rajesh Mukhija Company Secretary Registered Office: Coromandel House, 1-2-10, Sardar Patel Road, Secunderabad, Hyderabad, Telangana - 500003 murugappa NACL Industries Limited Corporate Office: 17" Floor, Pranava One Hyderabad, Commercial Block, Plot Nos. 6-3-654/1 to 9 and 6-3-654/A, AGARJUN, Somajiguda, Hyderabad, Telangana - 500082, India. N NACLA T: 91-40-24405100 E: info@nacl.murugappa.com W: www.naclind.com CIN : L24219TG1986PLCOI6607 Details as required under Schedule Il of the SEBI Listing Regulations and SEBI Master Circular No. SEBI/ HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026: Details of events that | Mr. N. Shankar Mr. Ankur Gupta Mr. Indranil Chowdhury needs to be provided Reason for change | Retirement Appointment Appointment viz. Appointment, | pursuant to retirement, re- superannuation appointment, resignation, removal, death or otherwise Date of Appointment December 31, The Board, at its meeting held | The Board, at its meetihnegld / Cessation & term of 2026 today, i.e., November 06, 2026, | today, i.e., November 06, appointment based on the recommendations of | 2026, based on the the Audit Committee and | recommendation of the Nomination and Remuneration | Nomination and Committee considered and | Remuneration ~ Committee, approved the appointment of Mr. | considered and approved the Ankur Gupta as the Chief Financial | appointment of Mr. Indranil Officer (CFO) and Key Managerial | Chowdhury as Head — Field Personnel (KMP) of the Company, | Sales (B2C) and Senior with effect from January 01, 2027. | Management Personnel of the Company, with effect from November 06, 2026. Brief Profile (in case Not Applicable Mr. Ankur Gupta is the Associate | Mr. Indranil Chowdhury holds of appointment) Vice President - Finance at | a B.Sc. (Agriculture) Honours Coromandel International Limited, | degree and a Post Graduate the Holding Company. He holds | Diploma in Management master’s degreien commerce from | (PGDM) from MANAGE, Rajasthan University, Jaipur and | Hyderabad. He commenced member of The Institute of | his professional career as a Chartered Accountant of India. He | Management Trainee with has over 22 years of progressive | UPL and subsequently corporate finance leadership | worked with ICICI Bank. He across Agrochemicals, FMCG, | joined Coromandel Metals, and Building Products | International Limiteidn 2008 business. He has extensive | as a Product Manager and, experience in driving financial | over the course of his career, operations, capital allocation, risk | has held various positions of management and strategic | increasing responsibility governance. within the Crop Protection Chemicals (CPC) Strategic Prior to the above, Mr. Ankur Business Unit (SBU). Gupta held leadership roles in During his tenure with reputed Indian organizations Coromandel International Registered Office: Coromandel House, 1-2-10, Sardar Patel Road, Secunderabad, Hyderabad, Telangana - 500003 murugappa NACL Industries Limited Corporate Office: 17" Floor, Pranava One Hyderabad, Commerecial Block, Plot Nos. 6-3-654/1 to 9 and 6-3-654/A, AGARJUN, Somajiguda, Hyderabad, Telangana - 500082, India. N NACLA T: 91-40-24405100 E: info@nacl.murugappa.com W: www.naclind.com CIN : L24219TG1986PLC016607 including Vedanta Resources, Limited, he progressed Britannia Industries Ltd, HSIL and through several key roles, Guiltfree Industries Ltd. (RPSG including Zonal Manager, and Group). He brings extensive subsequently took on experience of driving financial responsibilities as Head — operations, large scale financial Sales (Formulation). governance and delivering results With his extensive experience across diverse sectors. across sales, strategic marketing and business development, particularly in the Crop Protection Chemicals business, he brings valuable industry knowledge and leadership experience to the role of Head — Field Sales (B2C) at NACL Industries Limited. In his new role, he will lead the Company's B2C field sales operations, with a focus on strengthening market execution, accelerating sustainable and profitable business grow [Showing first 8,000 characters — download PDF for full document]