NCL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve Dear Sir, Re: Board Meeting Intimation- Unaudited Financial Results for the 2nd Quarter ended 30th September, 2022-Regulation 29 of SEBI (LODR) Regulations, 2015. 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 11th November, 2022 inter-alia to consider and take on record the Un Audited Financial Results of the Company for the 2nd Quarter ended 30th September, 2022. As intimated earlier vide our letter dated September 28, 2022 regarding closure of our ''Trading Window' we wish to inform that the same will remain closed till 48 hours after the announcement of the above said financial results. This is for your kind information and records please. Yours faithfully, for NCL INDUSTRIES LIMITED. T.ARUN KUMAR Company Secretary & Compliance Officer