NLC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Please refer the attachment.

NLC India Limited (‘Navratna’ - Government of India Enterprise) Registered Office: No.135, EVR Periyar High Road, Kilpauk, Chennai-600 010. Corporate Office: Block-1, Neyveli-607 801, Cuddalore District, Tamil Nadu. CIN : L93090TN1956GOI003507, Website: www.nlcindia.in email: cosec@nlcindia.in Phone: 044-28369139 Lr. No. NLC/Secy/Reg.29 &50/2026 Date: 01.08.2026 To To National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, Plot No. C/1, Phiroze Jeeleebhoy Towers, G Block, Bandra-Kurla Complex, Bandra (E), Dalal Street, Mumbai -400 051. Mumbai-400 001. Scrip Symbol : NLCINDIA Scrip Code : 513683 Sir/Madam, Sub: Regulation 29 & 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Prior Intimation — Reg. Pursuant to Regulation 29 and Regulation 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 07th August, 2026, to consider and approve, inter-alia, the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 30th June, 2026. As intimated earlier, in terms of the Company’s Code of Internal Procedures and Conduct for Regulation, Monitoring and Reporting of Trading by the Designated Persons under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window is closed from 30th June, 2026 until 48 hours after declaration of Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026. This is for your information and record. Thanking You, Yours faithfully, For NLC India Limited Company Secretary & Compliance Officer