Nova Iron & Steel Board Meeting for Q2 FY27 Results

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Ref. No.: NISL/SE/2026-27

Dated: 05/11/2026

Addressee: The Secretary, Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai - 400001

Subject: Intimation of Board Meeting under Regulation 29 SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015

Nature of Disclosure: This is a regulatory intimation letter filed by Nova Iron and Steel Limited with the Bombay Stock Exchange (BSE).

Key Disclosure: The company has announced that a meeting of its Board of Directors is scheduled to be held on Saturday, 14th November, 2026.

Purpose of Meeting: The primary agenda for the board meeting is to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2026.

Regulatory Compliance: The intimation is made in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).