NR International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the unaudited standalone financial ....

_N.R. INTERNATIONAL LIMITED Regd. Office 3RD FLOOR, DRAUPADI MANSION, 11, BRABOURNE ROAD, KOLKATA ‘7700001, WEST BEP;GVAL PH_ NO. : +91 95830 11999, CIN : L74999WB1091PLC051738 Websile www.nrinternationalitd in, Email : info@nrinternaltionalitd.in Date: 06" August 2026 The Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. Maharashtra, India. Reference: BSE Scrip Code - NRINTER | 532623 | INE605F01017 Dear Sir/Madam, Sub: Intimation of Board Meeting as per Regulation 29 of the Listing Regulations This is to inform you that pursuant to Regulation 29 and 47(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the Company is scheduled to be held on Thursday, 13th August, 2026 to consider, approve and tak e on record the unaudited Financial Results (standalone) along with Limited Review Report of the Company for the quarter ended on June 30, 2026. In this connection, the Trading Window for dealing in securities of the Company shall remain closed with immediate effe ct and will re-open 48 hours after the declaration of the Financial Results for the quarter ended on June 30, 2026. You are requested to kindly take note of this intimation. Thanking You Yours Faithfully For N R International Limited Sangeeta Modi Director & CFO Encl: As above Corp. Office : Plot No. - 1050, Nirmal House, Opp. Bombay Hotel, College Square, Cuttack - 753003, ODISHA