Northern Arc Capital Q1 FY27 Board Meeting Intimation

The Board of Directors meeting is scheduled for Monday, July 27, 2026
Primary agenda: Consideration and approval of Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2026 (Q1 FY27)
Trading window for securities of the Company shall remain closed until July 29, 2026
Closure period extends 48 hours after the announcement of unaudited financial results
Trading restrictions apply to all Designated persons of the Company and their immediate relatives
Designated Persons and their Immediate Relatives are advised to refrain from any trading activity during the closure period

This intimation is being uploaded on the Company's website at www.northernarc.com
Document digitally signed by Prakash Chandra Panda, Company Secretary & Compliance Officer on July 21, 2026 at 17:54:09 IST
Copy circulated to Catalyst Trusteeship Limited, Pune

Financial impact not quantified in this disclosure. The meeting is scheduled to review and approve quarterly financial results.