NGL Fine Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve This is to inform you that the third Board Meeting for the financial year 2025-26 of the Board of Directors of NGL Fine-Chem Limited will be held on Wednesday, 12th November, 2025 at the Registered Office of the Company at 301, E-Square, Subhash Road, Vile Parle East, Mumbai 400057 to transact the following business: 1. To approve the unaudited Standalone & Consolidated Financial Results for the quarter and half year ended on 30th September, 2025. 2. Any other business with the permission of the chair.