News Announcement

Nilachal Refractories: OUTCOME FOR THE 6" MEETING OF BOARD OF DIRECTORS ON 11 FEBRUARY FOR
APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR QUARTER END 31St DECEMBER 2020.

We wish to inform you that the Board of Directors of the Company at its meeting held today has approved the Unaudited Financial Results for the quarter end 31st December 2020 as recommended by the Audit Committee:
Pursuant to Regulation 33 of the SEBI ( Listing Obligation and Disclosure Requirements)
Regulations 2015 we enclose herewith the following:
1. Unaudited Financial Results (Standalone) for the quarter end 31st December 2020
2. Limited Review Report for the aforesaid period.

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