NCL INDUSTRIES LTD. - Board Meeting Outcome for OUTCOME OF BOARD Meeting 11Th November,2022

Dear Sir, <BR> <BR> <BR> Re: Outcome of Board Meeting dated 11th November, 2022<BR> <BR> We report the outcome of the Board Meeting held today as follows:<BR> <BR> 1) The statement of Standalone and consolidated Un-Audited Financial Results for the <BR> quarter and Half year ended 30th September, 2022 was approved. A copy of the Un-Audited Financial Results along with Limited Review Report is enclosed. Statutory Auditors have expressed unmodified opinion on the Un-Audited Financial Results of the Company for the 2nd Quarter ended 30th September, 2022. <BR> <BR> <BR> <BR> <BR> The meeting commenced at 11.30 AM and ended at 13.25 PM<BR> <BR> <BR> <BR> This is for your kind information and records.<BR> Yours faithfully,<BR> for NCL INDUSTRIES LIMITED, <BR> <BR> <BR> <BR> T.ARUN KUMAR<BR> Company Secretary<BR> <BR> <BR>