NCL Industries Ltd

Dear sirPl. find attached outcome of Board meeting dated 11th August2023 Also attached 1st Quarter ended 30th June2023 Un Audited Financial Results(both Standalone and Consolidated) Limited Review Reports (Standalone and Consolidated) and DeclarationNext Annual General Meeting fixed By Board on Monday the 25th September2023 through VC/OAVMRegister of Members and Share Transfer Books will be closed from 18th September2023 to 25th September2023(Both Days inclusive) for the purpose of payment of final dividend and AGMMeeting started at 11.30Am and closed at 1.00PMThanks & RegardsT. Arun KumarVice President &Company Secretary