NCL Industries Limited — Capital/Financing Update 2021

Apr 23, 2021

NCL INDUSTRIES LIMITED

AN ISO 9001 : 2015 COMPANY CIN: L33130TG1979PLC002521

NCLIL/SEC/2021-2022

23.04.2021

Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Floor.25, Dalal Street MUMBAI-400001. Tel No.022-22721234

National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Bandra (E), MUMBAL-400051

Dear Sir.

Re: Board Meeting - Intimation Regulation 29 of SEBI (LODR), 2015

Notice is hereby given that a meeting of Board of directors of the company will be held onMonday the 3rd May, 2021 inter-alia to consider the proposal to declare second Interim Dividend for the Financial Year 2020-21.

RECORD DATE:

The Record Date for the payment of Dividend, if declared will be Friday, 14th May, 2021

CLOSURE OF TRADING WINDOW

As already intimated vide our letter No. NCLIL/ SEC/2020-21 dated 29th March, 2021 the Trading Window for dealing in the shares of the company shall remain closed from Thursday the 1st April, 2021 until 48 hours after the Audited Financial Results of the Company for the fourth Quarter and financial year ended 31st March, 2021 have been disseminated to Stock Exchanges

This has been communicated to all the designated persons and applicable to their dependents and their family members.

• This is for your kind information and records.

Yours faithfully,

for NCL INDUSTRIES LIMITED,

TA $\overline{\mathcal{L}}$

T.ARUN KUMAR Company Secretary

Regd. & Corporate Office: 7th Floor, NCL Pearl, Near Rail Nilayam, S.D. Road, Secunderabad-500 026. Telangana, India, T: 91-40-30120000, 2980 7868/69, Fax: 91-40-2980 7871, E-mail: ncl@nclind.com | Website : www.nclind.com

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