Nilachal Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 ,inter alia, to consider and approve Notice and date of convening ....

NILACHAL REFRACTORIES LTD. ENRL aCIO CIN: L269390R|977PLCO00735, GSTIN: 2|AABCNI24|NIZS Viswakarma Building, 86C Topsia Roud, North bast Block. " Floor, Kolkata 700046. INDIA Email: csanilachal.in, Mob: 801348 7872 Date: 20/08/2026 BSE Limited CSE Limited Department of Corporate Services 7 Lyons Range, Floor 25, P.J. Towers Kolkata -700001 Dalal Street, Mumbai-400001 Scrip Code: 502294 Scrip Code: 19120 Dear Sir/Madam, Sub: Intimation of Board Meeting. Pursuant to Regulation29 of SEBI(Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that Meeting of the Board of Directors of Nilachal Refractories Limited will be held on Tuesday, the 25th day of August, 2026 at ll:30 A.M at 30D, J.L. Nehru Road, Kolkata- 700016, West Bengal. The following matters shall, inter-alia, be considered at the meeting: 1) To consider and approve notice and date of convening Annual General Meeting. 2) To consider and approve scrutinizer. 3) To consider and approve any other matter(s) with the permission of the Chair. This is for your information and record. For Nilachal Refractories Limited, Mr. Mukesh Kumar Shaw Company Secretary & Compliance Officer ACS No.: 8020l W'orks: IpitataNagr, iundichupada, lDhenkanal-759025. Odisha, Email. nrl.dnk@gmail.com Regd Ofice:P-598 599. Kedu nath lppartmen, Mahabir Nagur. Lewis Roud. Bhubameswar-751 002 (Odisha)