NCL INDUSTRIES LTD. - Board Meeting Outcome for Outcome Of The Board Meeting 13Th August 2022

1)The statement of Un-Audited Financial Results for the quarter ended 30th June, 2022 was approved.. 2)The Board approved the proposal to appoint Mr.Utkal B Goradia as director &ED. 3)The Board fixed the date of the Annual General Meeting of the Company on Tuesday the 27th September, 2022 through Video Conferencing (VC) / other Audio Visual Means 4)Register of members & Share Transfer books of the Company will be closed from 21st September 2022 to 27th September, 2022 (both days inclusive) for the purpose of payment of final dividend and Annual General Meeting of the Company.5)The Board recommend to the Shareholders the appointment of M/s M.Bhaskara Rao & Co, Chartered Accountants as Statutory Auditors for a period of 5 years w.e.f the conclusion of ensuing AGM. The meeting commenced at 11.20 AM and ended at 3.45 PM for NCL INDUSTRIES LIMITED,- Company Secretary