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.\r\n\r\nThe following matters will be considered at the meeting:\r\n\r\n1. 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.\r\n2. Any other matters as may be taken up with the permission of the Chair.