NCL Research & Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 ,inter alia, to consider and approve agenda related ....

August 17, 2026 The Deputy Manager Department of Corporate Services BSE Limited P. J. Towers, Dalal Street, Fort Mumbai – 400 001 Ref: Scrip Code 530557 Sub: Notice of Board Meeting for Proposed Right Issue Dear Sir, In furtherance of the Outcome of the Board Meeting dated February 23, 2026, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on August 21, 2026, inter-alia to consider and approve various matters in connection with the Rights Issue, including but not limited to: 1. To consider and approve the issue price and issue size for the proposed Right Issue. 2. To consider and approve the Exchange Ratio / Rights entitlement ratio for the proposed Right Issue. 3. To fix Record Date to ascertain the eligible shareholders for the proposed Right Issue. 4. To determine issue opening date, issue closing date and last date for market renunciation. 5. Taking on record and adopting the Letter of Offer (“LOF”) along with the Abridged Letter of Offer (“ALOF”), Rights Entitlement Letter (“REL”), Composite Application Form (“CAF”). 6. Any other matter incidental and connected to Right Issue. You are requested to kindly take the same on record. Thanking you Yours faithfully For NCL RESEARCH & FINANCIAL SERVICES LIMITED GOUTAM BOSE DIN: 02504803 MANAGING DIRECTOR