News Announcement

Nilachal Refractories: Outcome For The 3Rd Meeting Of BOD On 15Th September 2020 For Approval Of Unaudited Financial Results For Quarter End 30Th June 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 30" June 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 30" June 2020
2. Limited Review Report for the aforesaid period.

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