NR Agarwal Industries Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 14, 2025

Pursuant to Regulation 30 and 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on November 14, 2025 has inter-alia approved the un-audited financial results for the quarter and half year ended September 30, 2025 and the statement of assets and liabilities and cash flow statement for the half year ended on September 30, 2025.