NCL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Dear Sir, Please find attached the intimation regarding convening Board Meeting on Friday the 30th May,2025 inter-alia to consider and take on record the Audited Financial Results for the 4th Quarter and year ended 31st March,2025 and consideration of final Dividend if any subject to approval of the Shareholders at the ensuing Annual General Meeting. Thanks & Regards for NCL Industries Ltd T Arun Kumar Vice President &company Secretary