Outcome of Board Meeting held on July 06, 2026

On 06th July, 2026, the board of NRL approved the appointment of Ms. Nimisha Jain as an Additional Director in the category of Non-Executive Independent Director for a term of five years, subject to shareholder approval at the upcoming Annual General Meeting. The meeting commenced at 04:00 P.M. and concluded at 04:30 P.M. Disclosures related to this appointment are provided in Annexure A.

Reported results are the point at which prior management commitments become checkable against audited or reviewed numbers.

• Margin trend against the prior period
• Cash from operations against reported profit
• Whether prior guidance is reaffirmed