NIACL

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- Ms. Girija Subramanian ceased to be Chairman cum Managing Director (CMD) of the company. - The cessation is effective from the closing hours of July 31, 2026, due to attaining superannuation.

- The 107th Annual General Meeting (AGM) was held on July 27, 2026, via VC/OAVM. - Members adopted financial statements for FY2025-26 and approved a final dividend of Rs 1.50 per share. - Resolutions for re-appointment of Ms. Girija Subramanian as CMD, appointment of Mr. S. Sivasankar as Executive Director, and Mr. Hari Har Mishra as Government Nominee Director were passed. - All resolutions were passed with requisite majority.

- Consolidated Total Income ₹11,30,012 Lakhs vs ₹11,08,052 Lakhs (▲2.0% YoY) - Operating Profit/(loss) ₹(78,970) Lakhs vs ₹(9,779) Lakhs (Deteriorated from smaller loss to larger loss YoY) - PAT ₹(24,394) Lakhs vs ₹39,240 Lakhs (Swung from profit to loss YoY) - Operating Profit Margin -6.99% vs -0.88% (▼611bps)

- Trading window closed from July 1, 2026, to July 26, 2026. - This closure is for Designated Persons to prevent insider trading before Un-Audited Financial Results for the quarter ended June 30, 2026, are considered in the Board Meeting on July 24, 2026.