NCL Research & Financial Services Limited has issued a notice to BSE Limited regarding an upcoming board meeting.

The Board of Directors meeting is scheduled to be held on Tuesday, August 11, 2026. The primary agenda of the meeting is to consider and approve the Un-Audited Financial Results for the first quarter ended June 30, 2026, pertaining to the financial year ending March 31, 2027.

This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The notice was digitally signed by Goutam Bose, Managing Director (DIN: 02504803), on July 20, 2026, at 11:31:47 IST. The communication was addressed to The Deputy Manager, Department of Corporate Services, BSE Limited, at P. J. Towers, Dalal Street, Fort, Mumbai – 400 001.