Dear Sir, Record Date In continuation of our intimation about the outcome of Board meeting held today ( i.e 10th February, 2023), we wish to inform you that the Board has fixed 23rd February,2023 as the Record Date fixed for determining the entitlement for the interim dividend declared at the Board meeting This is for your kind information and records please. Yours faithfully, Yours faithfully for NCL Industries Ltd T. Arun Kumar Vice President & Company Secretary