National General Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Financial ....

National General Industries Ltd. An ISO 9001 : 2015 Certified Company CIN No. : L74899DL1987PLC026617 6th August, 2026 The Manager Department of Corporate Services Bombay Stock Exchange Ltd. 25th Floor, P. J. Towers, Dalal Street, Mumbai – 400 001 Sub.: Intimation of the Board Meeting Dear Sir, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Friday the 14th day of August, 2026 at Surya Plaza, 3rd Floor, K-185/1, Sarai Julena, New Friends Colony, New Delhi – 110025, inter-alia, to approve and take on record the Un-audited Financial Results for the quarter ended on 30th June, 2026. You are requested to take note of the above. Thanking you, Yours faithfully, For NATIONAL GENERAL INDUSTRIES LTD. VANDANA GUPTA COMPANY SECRETARY Memb. No. : ACS 24012 ● Engineering Steel ● Rounds ● Squares ● Flats Regd Off 3rd Floor, Surya Plaza, K-185/1, Sarai Julena, New Friends Colony, New Delhi 110025 Phone : + 91-11-49872442, 48 ● E-mail : cs@modisteel.net Re-Rolling Unit : 9th Mile Stone, G.T. Road, Mohan Nagar, Ghaziabad – 201007 Phone : + 91-120-4552920, +91-120-4552900 VISIT US AT : www.modisteel.com EXPANDING HORIZONS WITH QUALITY STEEL