NCL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Dear Sir/Madam, Initmation regarding the convening of Board of Directors of the company to be held on Friday, 14th November, 2025 inter-alia to consider and take on record the Un-Audited Financial Results of the Company for the 2nd quarter ended 30th September, 2025 and other business matters. for NCL INDUSTRIES LIMITED. M. Divya Bharathi Company Secretary & Compliance Officer