Nilachal Refractories Ltd. — Board/Management Information 2023

Feb 3, 2023

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NILACHAL REFRACTORIES LIMITED CIN: L26939OR1977PLC000735

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

Date: 03/02/2023

To

BSE Limited

Department of Corporate Services

Floor 25, P.J.Towers

Dalal Street

Mumbai-400001 Scrip Code: 502294

Dear Sir/Madam,

Sub: Outcome of Board Meeting on 03.02.2023,pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015

We wish to inform that the Board of Directors in its meeting held today, the 03[rd] Day of February, 2023 have transacted the following business:

1. Approved the appointment of Mr. Krishna Pusti as “Manager Manager (Key Managerial Person)” under section 203 of companies act 2013.

2. Reviewed the general business plan of the Company.

Kindly take note of the same.

Thanking You,

Yours Faithfully,

For Nilachal Refractories Limited

Sanjib Digitally signed by Sanjib Singh Date: 2023.02.03 Singh 15:57:07 +05'30' Sanjib Singh

Company Secretary

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

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NILACHAL REFRACTORIES LIMITED CIN: L26939OR1977PLC000735 30, J.L. Nehru Road, Kolkata – 700016, W.B. Ph.: 033 – 224 99511,

Annexure- 1

Appointment of Manager (Key Managerial Person) of Nilachal Refractories Limited

S.No		Details of events that need to be provided		Information of such event(s)
1		Reason for change viz. appointment, resignation, removal,death or otherwise;		Appointment
2		Date of Resignation		3rdFebruary 2023
3		Brief profile (in case of appointment)		Enclosed as Annexure 2
4		Disclosure of relationships between directors (in case of	appointment of a director)

Digitally signed Sanjib by Sanjib Singh Date: 2023.02.03 15:58:36 +05'30' Singh

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

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NILACHAL REFRACTORIES LIMITED CIN: L26939OR1977PLC000735 30, J.L. Nehru Road, Kolkata – 700016, W.B. Ph.: 033 – 224 99511,

Annexure – 2 Brief Profile Name : Krishna Pusti Father Name : Bhagaban Pusti Date of Birth : 15/07/1978 Qualification : B.Sc : MBA Contact Details : Mobile No- 8018495262 : Email ID- nrl.dnk@gmail.com

Digitally signed by Sanjib Singh Sanjib Date: 2023.02.03 Singh 15:58:54 +05'30'

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