ND Metal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....

N. D. METAL INDUSTRIES LTD Manufacturers of Non – Ferrous Metals CIN No. L51900MH1984PLC032864 Date:07/08/2026 Bombay Stock Exchange Limited Phiroze Jijeebhoy Towers, Dalal Street, 25" Floor Mumbai- 400001 Script Code: 512024 Dear Sir/ Madam, Sub: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 12th August, 2026 to consider interalia the following business: 1. To consider and approve the Limited Review Report of the Statutory Auditors on the Unaudited Financial Results and the Unaudited Financial Results of the Company for the quarter ended 30th June 2026. 2. To consider and approve any other business with the permission of Chair. Further, regarding closure of Trading Window, the Trading Window for trading in the Securities of the Company has already been closed and shall re-open 48 hours after the declaration of unaudited Financial Results to the Stock Exchanges. Kindly take the same on record and disseminate on your website. Thanking You, For N D METAL INDUSTRIES LIMITED AJAY KUMAR GARG Managing Director Din No.: 00988977 Address: 417, Maker Chamber-V, Nariman Point, Mumbai – 400 021. Tel. No. +91-22-2282 2383 (5 Lines). Fax No. +91-22-2285 2452. Website: www.ndmil.com Email: ndmil@ndmil.com