NOCIL LIMITED : BOARD MEETING ON AUGUST 3, 2026

• Board meeting scheduled for Monday, 3rd August, 2026, at Mafatlal House, 4th Floor, Backbay Reclamation, Mumbai. • To consider and approve un-audited standalone and consolidated financial results for the quarter ended 30th June, 2026. • Limited Review Report on the financial results will also be taken on record. • Other business as may be discussed in the meeting will also be considered.

NOCIL Ltd

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