NCL Industries Ltd

NCL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Dear SirIntimation regarding Notice convening Board Meeting on Friday the 8th August2025 inter-alia to consider and take on record the Un Audited Financial Results for the 1st Quarter ended 30th June2025 fixing date to convene Annual General Meeting and other business mattersfor NCL Industries LtdT Arun KumarVice President &Company Secretary