Dear Sir, Re: Notice of Closure of Trading Window ********* Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading window for dealing in the shares of the company shall remain closed with effect from Monday the 2nd January, 2023 until 48 hours after the Un- Audited Financial Results of the Company for the quarter ended 31st December, 2022 have been disseminated to the Stock Exchanges. This has been communicated to all the designated persons and applicable to their dependents and their family members. Thanking you, Yours faithfully, for NCL INDUSTRIES LIMITED. T.ARUN KUMAR Vice President & Company Secretary