NACL Industries Ltd

Pursuant to the Regulation 30 of the Securities and Exchange Board of India(LODR) Regulations 2015 we would like to inform that the Members of the Company have duly approved the appointment of Mr. Raj Kaul (DIN: 00394139) as a Non-Executive and Non-Independent Director of the Company by passing Special Resolution through Postal Ballot remote e-Voting with the requisite majority on May 04 2023 being the last date of voting.