N.R.AGARWAL INDUSTRIES LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On August 12, 2024

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held on August 12, 2024 has inter-alia approved the Unaudited Financial Results for the quarter ended June 30, 2024. The Board Meeting commenced at 1:30 pm and concluded at 4:50 pm.