NG Industries Ltd-has 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 unaudited financial results ....

N G INDUSTRIES LTD CIN: L74140 WB 1994 PLC 065937, GSTIN: 19AABCN6332QIZX Phone: 033 2419 7542, +91 80175 20040, +91 83358 20040 email: ngmail@ngil.co.in website:www.ngind.com 1st Floor, 37A Southern Avenue, Kolkata – 700 029 (Renamed as Dr. Meghnad Saha Sarani) August 4, 2026 To To The Secretary The Secretary Bombay Stock Exchange Limited Tha Calcutta Stock Exchange Limited Registered Office: Floor 25, 7, Lyons Range P.J. Towers Dalal Street, Kolkata - 700001 Mumbai – 400001 Scripe Code: 530897 Scripe Code: 10024075 Dear Sir/madam, Board Meeting – 13th August, 2026 In compliance to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions of law, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held at its Registered Office on Thursday, August 13, 2026 inter-alia to:- a. Consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. You are kindly requested to take the above information for your records. Thanking you Yours’ faithfully For N G Industries Limited Bratati Bhattacharya Company Secretary & Compliance Officer