NCL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Dear Sir, Board meeting convened on Thursday the 9th November,2023 inter-alia to consider the Un-Audited Financial Results of the Company(Both Standalone and Consolidated) for the 2nd Quarter and Half year ended 30th September,2023 Thanks & Regards T. Arun Kumar Vice President & Company Secretary