Nilachal Refractories has accepted the resignations of two independent directors, Bindu Jain and Sundaresan Radhakrishnan, effective August 31, 2026. The departures follow the completion of their respective tenures on the board.

The company notified the Bombay Stock Exchange and Calcutta Stock Exchange regarding the cessation of these directors pursuant to Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Changes

Both directors tendered their resignation letters citing the completion of their terms as independent directors. Their offices ceased upon the completion of said terms.

The departing directors are:

• Bindu Jain (DIN: 07159504)
• Sundaresan Radhakrishnan (DIN: 00009818)

Mukesh Kumar Shaw, Company Secretary and Compliance Officer, confirmed the acceptance of the resignations in a letter dated August 31, 2026.

Nilachal Refractories Limited concluded its Board of Directors meeting on Tuesday, August 25, 2026, approving the notice for its 49th Annual General Meeting (AGM) and appointing two new Non-Executive Independent Directors. The session began at 11:30 am and ended at 12:30 noon at the company’s registered office in Kolkata.

AGM Details

The Board approved the convening of the 49th AGM on Saturday, September 26, 2026, at 11:30 am. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Annual Report for the year ended March 31, 2026, will be sent to members separately.

Key logistical details approved by the Board include:

• Record Date: September 19, 2026
• Book Closure Period: September 19, 2026, to September 26, 2026 (both days inclusive)
• Voting: Remote e-voting and e-voting during the AGM will be available.

Director Appointments

The Board considered and approved the following appointments, subject to shareholder approval:

Mr. Mukesh Kumar Shaw, Company Secretary & Compliance Officer, issued the communication pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.