Nilachal Refractories Ltd — Important, 10-02-2026: Company Update

Nilachal Refractories Ltd. has announced a board meeting on February 13 to consider an important matter. The Board will discuss seeking consent from a relevant class of shareholders regarding a variation of rights attached to its 0% Redeemable Preference Shares. This decision could impact the terms and conditions associated with these specific preference shares, making it relevant for shareholders holding or interested in these securities. The meeting will also address any other matters approved by the Chair.