Nilachal Refractories Ltd — Important, 08-10-2025: Company Update

Nilachal Refractories confirmed that for the quarter ended September 30, 2025, its share transfer agent adhered to all required procedures for dematerialization of shares. Securities received from depository participants were confirmed and listed on stock exchanges. Physical certificates were verified, mutilated, and cancelled, with the depositories' names updated in the company's register of members within 15 days. This ensures efficient and compliant management of investor share records, promoting transparency and trust in the company's share handling processes for stakeholders.