Nilachal Refractories Ltd. — Board/Management Information 2023

Feb 4, 2023

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NILACHAL REFRACTORIES LIMITED CIN: L26939OR1977PLC000735

30, J.L. Nehru Road, Kolkata – 700016, W.B. Ph.: 033 – 224 99511,

Date: 04/02/2023

To

BSE Limited Department of Corporate Services Floor 25, P.J.Towers Dalal Street Mumbai-400001 Scrip Code: 502294

Dear Sir/Madam,

Sub: Meeting of the Board Of Directors on 14/02/2022

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, We wish to inform you that the 6[th] Meeting of Board of Directors of Nilachal Refractories Limited for the Financial Year 2022-2023 will be held on Saturday the 14[th ] day of February, 2023 at 04:00 P.M at 30D, Jawaharlal Nehru Road, Kolkata-700016, West Bengal.

The following matters will be considered at the meeting:

1. To Consider and Approve the Unaudited Financial Results for the quarter ended 31[st] December 2022.

2. Any other matter as may be taken up with the permission of the Chair.

Kindly take the same on record.

Thanking You, Yours Faithfully,

For Nilachal Refractories Limited

Digitally signed Sanjib by Sanjib Singh Date: 2023.02.04 14:13:14 +05'30' Singh

Sanjib Singh

Company Secretary & Compliance Officer

Registered Office : P-598/599, KEDARNATH APARTMENT, MAHABIR NAGAR LEWIS ROAD BHUBANESWAR Khordha ORISSA 751002 Email Id: info@nilachal.in