NGL FINE-CHEM LTD. - Board Meeting Intimation for Notice Of The Fifth Board Meeting Of 2022-23 Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

NGL FINE-CHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve This is to inform you that the fifth Board Meeting for the financial year 2022-23 of the Board of Directors of NGL Fine-Chem Limited will be held on Friday, 10th February, 2023 at the Registered Office of the Company at 301, E-Square, Subhash Road, Vile Parle East, Mumbai 400057 to transact the following business: 1. To approve the unaudited Standalone Financial Results for the quarter & nine months ended on 31st December, 2022. 2. To approve the unaudited Consolidated Financial Results for the quarter & nine months ended on 31st December, 2022. 3. Any other business with the permission of the chair. We request you to kindly take this information on record.