NCL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve Dear Sir, Notice is hereby given that pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 a meeting of Board of Directors of the company will be held on Friday the 10th February, 2023 inter-alia to consider and take on record the Un Audited Financial Results of the Company for the 3rd quarter ended 31st December, 2022 and consideration of Interim Dividend if any, for the financial year 2022-23. This is for your kind information and records please. Thanking you, for NCL INDUSTRIES LIMITED. T. ARUN KUMAR Company Secretary & Compliance Officer