Outcome of Board meeting dated 25.08.2026

/ NILACHAL REFRACTORIES LTD. 'm CIN: L269390R1977PLC000735, GSTIN: 21AABCN124IN1ZS Viswakarma Building, 86C Topsia Road, North East Block, I' Floor, Kolkata—700046, INDIA Email: estanilachal.in, Mob: 8013487872 Date: 25/08/2026 To, BSE Limited CSE Limited Department of Corporate Services 7 Lyons Range, Floor 25, P.J. Towers Dalal Street, Kolkata - 700001 Mumbai-400001 Scrip Code: 502294 Scrip Code: 19120 Dear Sir/Madam, Sub: Outcome of Board Meeting Ref: Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Mam Pursuant to Regulation 30 read with Schedule Il of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that the Board of Directors of Nilachal Refractories Limited ot its meeting held on Tuesday, 25 August 2026, inter-alia, considered and approved the following matters: 1. The Board considered and approved the Notice convening the 49th Annual General Meeting (“AGM”) of the Members of the Company to be held on Saturday, 26 September 2026 at 11:30 AM. through Video Conferencing (“VC")/Other Audio Visual Means (“OAVM"), together with the businesses proposed to be fransacted thereat. The Nofice setting ouf the businesses to be transacted at the said meeting and Annual Report of the Company for the year ended 31st March 2026 will be sent separately to the members of the Company in due course. 2. Appointment of Mr. Bijay Kumar (DIN: 10552952) as a Non-Executive Independent Director of the Company, subject fo approval of the Members; 3. Appointment of Ms. Priyanka Poddar (DIN: 10481007) as a Non-Executive Independent Director of the Company for a term of five consecutive years from 25 August 2026 to 24 August 2031, subject to approval of the Members; and 4. Continuation of Mr. Pradip Kumar Mohapatra (DIN: 08067067) as a Non-Executive Independent Director of the Company upon attaining the age of 75 years, up fo the completion of his existing fenure i.e. 24 September 2028, subject fo approval of the Members. 5. The Board also considered and approved the necessary arrangements for conducting the 49th AGM through VC/OAVM, including the book closure period from 19 September 2026 to 26 September 2026 (both days inclusive) and the arrangements for remote e-voting and e-voting during the AGM and 6. The Board considered and approved 19 September 2026 as the Record Date The Meeting commenced at 11:30 am and concluded at 12:30 noon, Kindly take the same on your records. For Nilachal Refractories Limited Ayl 6 §lo Mr. Mukesh Kumar Shaw Company Secretary & Compliance Officer ACS No.: 80201 Waorks* Ipitata Nagar, Gundichapada, Dhenkanal-759025, Odisha, Email:nrl dnk@gmail.com Regd Office: 1398 599, Kedarnath Appartment, Mahabir Nagar. Lewis Road, Bhubaneswar-751002 (Odisha)