ND Metal Industries Ltd — Board Meeting, 09-06-2026: Board Meeting

Address: 417, Maker Chamber-V, Nariman Point, Mumbai – 400 021.

Tel. No. +91-22-2282 2383 (5 Lines). Fax No. +91-22-2285 2452.

Website: www.ndmil.com Email: ndmil@ndmil.com

N. D. METAL INDUSTRIES LTD

Manufacturers of Non – Ferrous Metals

CIN No. L51900MH1984PLC032864

Date:09/06/2026

To,

Bombay Stock Exchange Limited

Phiroze Jijeebhoy Towers,

Dalal Street, 25" Floor

Mumbai- 400001

Script Code: 512024

Dear Sir/ Madam,

Sub: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors

of the Company is scheduled to be held on Wednesday, 17TH June, 2026 to consider

interalia the following business:

1. To consider and approve the appointment of Ms. Nikita Goyal as an Additional

Director in the category of Independent Director of the Company.

2. To authorize Mr. Ajay Kumar Garg, Director of the Company to make necessary

disclosures, filings, and submissions with the Stock Exchange(s), Registrar of

Companies, and other statutory authorities, and to do all such acts, deeds,

matters, and things as may be necessary or expedient in this regard.

Kindly take the above information on record and disseminate the same on your website.

Thanking You,

For N D METAL INDUSTRIES LIMITED

AJAY KUMAR GARG

Managing Director

Din No.: 00988977

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