NGL Fine-Chem Limited has intimated the stock exchanges about an upcoming board meeting scheduled for Wednesday, August 12, 2026. The primary agenda of the meeting is to consider and approve the unaudited standalone and consolidated financial results of the company for the quarter ended June 30, 2026 (Q1 FY27).

The disclosure is made pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates listed entities to intimate stock exchanges about board meetings that will consider financial results.

Additionally, the company confirms that the trading window for insiders has been closed since Wednesday, July 1, 2026, as previously communicated on June 29, 2026. The trading window will remain closed until Friday, August 14, 2026, which represents 48 hours after the declaration of the unaudited standalone and consolidated financial results. This closure is in compliance with the company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders and the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended).