Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company will hold a Conference Call with Investors, on Monday, 26th May, 2025 at 11.00 a.m. to discuss the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2025 and to discuss business outlook. No price sensitive information will be disclosed or discussed.

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NGL Fine - Chem Ltd.

05 May 2025

1251.10

2.96%

Board Meeting

NGL Fine Chem Ltd - 524774 - Board Meeting Intimation for Notice Of The First Board …

BSE India

NGL Fine Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,inter alia, to consider and approve This is to inform you that the first Board Meeting for the financial year 2025-26 of the Board of Directors of NGL Fine-Chem Limited will be held on Thursday, 22nd May, 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 Standalone & Consolidate Audited Balance Sheet as on 31st March 2025, the Statement of Profit & Loss, Cash Flow Statement and statement of change in equity for the year ended on 31st March, 2025 together with the schedules thereon. 2. To take on record the Auditors Report for the Financial Year 2024-2025. 3. To approve the Audited Standalone & Consolidated Financial Results for the quarter and year ended on 31st March, 2025. 4. To approve the Statement of Assets & Liabilities for the year ended on 31st March, 2025. 5. To approve the Statement of Cash flow for the year ended on 31st March, 2025.

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NGL Fine - Chem Ltd.

19 Apr 2025

1251.10

2.96%

Corp. Note

NGL Fine Chem Ltd - 524774 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNGL Fine Chem Ltd 2CIN NO.L24110MH1981PLC025884 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 28.29 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PALLAVI PEDNEKAR Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs@nglfinechem.com Name of the Chief Financial Officer: RAJESH LAWANDE Designation: WHOLETIME DIRECTOR AND CFO EmailId: rajesh@nglfinechem.com Date: 19/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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