Nilachal Refractories: OUTCOME OF THE BOARDE MEETING HELD ON 13/02/2026 UNDER REGULATIONS 30 OF SEBI ( LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENT) REGULATIONS 2015

CONSIDERED AND APPROVED 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.