N G Industries Board Meeting on November 12, 2026

Board Meeting Announcement

A meeting of the Board of Directors is scheduled to be held on Thursday, November 12, 2026 at the company's Registered Office. The primary agenda includes:

• Consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2026
• Consider and approve the Unaudited Financial Results of the Company for the half year ended September 30, 2026

Communication

Addressed to both Bombay Stock Exchange Limited (Dalal Street, Mumbai – 400001) and Calcutta Stock Exchange Limited (7, Lyons Range P.J. Towers, Kolkata - 700001).