Newspaper Advertisement Disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015

NEIL INDUSTRIES LIMITED CIN : L51109WB1983PLCO3B091 August 25, 2026 Corporate Relation Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code: 539016 Sub: Submission of Newspaper Notice published in connection with the 43' Annual General Meeting, Remote E-voting and Book closure Ref.: Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure requirements), Regulations, 2015 With reference to the above subject, this is to inform that the Company has published a newspaper notice providing details with respect to the 43" Annual General Meeting, Remote E-voting and Book closure, in accordance with the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed copies of notice published in Financial Express (in English) and Sukhabar (in Bengali) on August 25, 2026. Request you to kindly take the same on record. Thanking You, Yours sincerely, For Neil Industries Limited Suryansh Nigam (Company Secretary & Compliance Officer) ACS 79015 Encl.: as above R/o : 88 B, (Ground Floor), Lake View Road, Kolkata- 700029, Ph.:033-40088545 Corp.0ff.: 14/113, Civil Lines, 402-403, Kan Chambers, Kanpur-208001,M.: 8953338815 E-mail : neilindustrieslimited@gmail.com, neilil@rediffmail.com . Web : www.neil.co.in 25 August 2026, Tuesday, Sukhabar 25 Áë¢Ò¦» 2026, áeä²ßë²ßþ