NCL Industries Ltd

Dear Sir Out Come of Board Meeting 11th August20231.Approved to convene Annual General Meeting (AGM) on Monday the 25th September2023 Through VC/OAVM2. Register &Share Transfer Books will be closed from 18th September2023 to 25th September2023 (Both days inclusive) on account of AGM and payment of final dividend for FY 2022-23Thanks & RegardsT. Arun KumarVice President &Company Secretary