Nilachal Refractories: Announcement under Regulation 30 (LODR)-Meeting Updates

Pursuant to Regulation 29 of SEBI ( Listing Obligation and Disclosures Requirements) we wish to inform you that the Meeting of the Board of Directors of Nilachal Refractories Limited will be held on Friday the 13th day of February 2026 at 02:30 P.M at 30 D J.L. Nehru Road Kolkata-700016 West Bengal.The following matters will be considered at the meeting:1. To consider the consent of the relevant class of shareholders in respect of the Variation of Rights attached to 0% Redeemable Preference Shares pursuant to Section 48 of the Companies Act 2013.2. Any other matters as may be taken up with the permission of the Chair.