NCC Bluewater Products Board Meeting on November 11, 2026

Key Details

• Board Meeting Date: Wednesday, November 11, 2026
• Meeting Location: Registered Office of the Company

Purpose of Board Meeting

The Board of Directors will consider and approve among other items:

• The Unaudited Financial Results of the Company for the Second Quarter ended September 30, 2026
• The Unaudited Financial Results of the Company for the Half Year ended September 30, 2026

Financial Impact

Financial results are pending board approval and have not been disclosed in this filing. The actual financial figures will be published after the board meeting on November 11, 2026.