Nelcast Limited has issued a notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding an upcoming Board of Directors meeting.

The Board meeting is scheduled for Monday, 27th July 2026. The primary agenda item is to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026.

Additionally, the company confirms that the trading window for dealing in the company's securities will remain closed from 1st July 2026 to 29th July 2026 (both days inclusive). This closure is in compliance with the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended.