ND Metal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 17TH June, 2026 to consider interalia the following business:\r\n1. To consider and approve the appointment of Ms. Nikita Goyal as an Additional Director in the category of Independent Director of the Company.\r\n2. To authorize Mr. AJAY KUMAR GARG, Director of the Company to make necessary disclosures, filings, and submissions with the Stock Exchange(s), Registrar of Companies, and other statutory authorities, and to do all such acts, deeds, matters, and things as may be necessary or expedient in this regard.\r\n