NCC Bluewater Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve for Unaudited Financial ....

NCC BLUEWATER PRODUCTS LIMITED CIN: L05005TG1992PLCO14678 Ref : NCCBPL/BSE/2026 Date : 30-07-2026 BSE LIMITED 1st Floor, New Trading Ring Rotunda Building, P J Towers Dalal Street, Fort M U M B A I – 400 001 Dear Sir, Scrip Code No : 519506 Sub: Intimation regarding Board Meeting being held on 10th August 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 being held on Monday, the 10th August 2026 at the Registered Office of the Company for considering and approving among others the Unaudited Financial results of the Company for the First Quarter ended 30th June 2026 of the F.Y 2026-27. We request you to take the same on record and acknowledge. Thanking you, Yours sincerely, For NCC BLUE WATER 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