Resignation of Independent Director

NILACHAL REFRACTORIES LTD. CIN: L269390R1977PLC000735. GSTIN: 21AABCN1241IN1ZS Viswakarma Building, 86C Topsia Road, North East Block, 1" Floor, Kolkata—700046, INDIA . Mob: 8013487872 Date: 31/08/2026 To, BSE Limited CSE Limited Department of Corporate Services 7 Lyons Range, Floor 25, P.). Towers Dalal Street, Kolkata - 700001 Mumbai-400001 Scrip Code: 502294 Scrip Code: 19120 Dear Sir/Madam, Sub: Intimation regarding cessation of Independent Directors Dear Sir/Madam Pursuant to Regulation 30 read with Schedule Ill and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the tenure of the following Independent Directors of Nilachal Refractories Limited ("Company") has been completed and accordingly, they have tendered their resignation from the office of Director of the Company with effect from 31st August, 2026: 1. Mrs. Bindu Jain (DIN: 07159504) 2. Mr. Sundaresan Radhakrishnan (DIN: 00009818) In this regard, please find enclosed herewith the resignation letters received from the aforesaid Independent Directors for your information and records. You are requested to kindly take the above information on record. For Nilachal Refractories Limited (Prseed. 1o e Mr. Mukesh Kumar Shaw Company Secretary & Compliance Officer ACS No.: 80201 Works: Ipitata Nagar, Gundichapadu, Dhenkanal-759025, Ocisha, Email -nrl.dnk@gmail.com 751002 (Odisha) Regd. Office: I-598 599, Kedarnath Appartment, Mahabir Nagar. Lewis Road, Bhibaneswar Date: 31st August 2026 The Board of Directors Nilachal Refractories Limited 1269390R1977PLCO00375 : P-598/599, Kedarnath Appartment, Mahabir Nagar,Lewis Road, Bhubaneswar-751002 (Odisha) Subject: Resignation from the office of Director Dear Sir/Madam, I, Mrs. Bindu Jain, hereby tender my resignation from the office of Director of Nilachal Refractories Limited, with effect from 315 August 2026, since my aforesaid term as an Independent Director has been completed and, accordingly, my office as an Independent Director of the Company ceased upon completion of the said term. | hereby request the Board of Directors to kindly take note of my resignation and complete all necessary formalities in this regard. | take this opportunity to thank the Board of Directors and the management for the support and cooperation extended to me during my tenure as Independent Director of the Company. | wish the Company and the Board continued success in the future. Thanking you, Yeours faithfully , —S—a s Mrs. Bindu Jain Director DIN: 07159504 Date: 31¢ August 2026 The Board of Directors Nilachal Refractories Limited L269390OR1977PLCO00375 : P-598/599, Kedarnath Appartment, Mahabir Nagar,Lewis Road, Bhubaneswar-751002 (Odisha) Subject: Resignation from the office of Director Dear Sir/Madam, I DR, ieS rf eru can tcd ota ror re i hes asa n L i bmR eia t ed e nh d a ,k cwr oii mts phh ln e ea f tn f ee dch t e r afe nr db o ,y m 3t ae 1 cn c+ od re A dr u i g nm u gsy lt y ,r 2 e 0s mi 2 yg 6n ,a ot s fi i fo n in c c e ef mr ao y sm at afh noe r eo Isf naf dii ec d pe eto nef r d m eD ni a tr s e c Dat ino r r e I co n tf d o reN pi e ol n fa dc eh tna htl e Company ceased upon completion of the said term. | hereby request the Board of Directors to kindly take note of my resignation and complete all necessary formalities in this regard. | take this opportunity to thank the Board of Directors and the management for the support and cooperation extended to me during my tenure as Independent Director of the Company | wish the Company and the Board continued success in the future. Thanking you, Yours faithfully, Sundaresan Radhakrishnan Director DIN: 00009818