NGL Fine-Chem Board Meeting on May 21, 2026

• NGL Fine-Chem board meeting scheduled for May 21, 2026 to approve FY26 and Q4 financial results.
• Agenda includes fixing AGM date, book closure, and record date for shareholder voting.
• Trading window closed from April 1, 2026 until May 23, 2026 due to insider trading regulations.
• Disclosure made under SEBI Listing Regulations Regulation 29(1) for mandatory board meeting intimation.