NCL Industries Ltd

Kalidindi Ravi – NCL Acquisition (Promoter)

• Target: NCL Industries Limited.
• Acquirer: Kalidindi Ravi (Promoter Group).
• Transaction: Acquisition of 24,581 shares.
• Pre-holding: 3,274,176 shares (7.239%).
• Acquired: 24,581 shares (0.054%).
• Post-holding: 3,298,757 shares (7.293%).
• Mode: Open market; Date: 29-09-2026.
• Equity capital before/after: Rs 45,23,27,900.
• Encumbrances: None.

Kakatiya Industries Private Ltd – NCL Acquisition (Promoter)

• Target: NCL Industries Limited.
• Acquirer: Kakatiya Industries Private Ltd (Promoter Group).
• Transaction: Acquisition of 1,700 shares.
• Pre-holding: 662,489 shares (1.465%).
• Acquired: 1,700 shares (0.003%).
• Post-holding: 664,189 shares (1.468%).
• Mode: Open market; Date: 29-09-2026.
• Equity capital before/after: Rs 45,23,27,900.
• Encumbrances: None.

Kalidindi Ravi acquisition (Promoter Group) – NCL Industries

• Target: NCL Industries Limited.
• Acquirer: Kalidindi Ravi (Promoter Group); pre-holdings: 3,274,153 voting rights (7.23%).
• Acquisition: 23 voting rights via open market on 25-09-2026 (0.00%).
• Post-holdings: 3,274,176 voting rights (7.23%).
• Mode: Open market.
• Equity capital before: Rs.45,23,27,900 (4,52,32,790 shares).
• Equity capital after: Rs.45,23,27,900 (4,52,32,790 shares).
• Date: 25-09-2026.
• Total diluted capital after: --.

Kakatiya Industies Private Ltd acquisition (Promoter Group) – NCL Industries

• Target: NCL Industries Limited.
• Acquirer: Kakatiya Industies Private Ltd (Promoter Group).
• Pre-holdings: 659,719 voting rights (1.46%).
• Acquisition: 2,770 voting rights via open market on 28-09-2026 (0.00%).
• Post-holdings: 662,489 voting rights (1.46%).
• Mode: Open market.
• Equity capital before: Rs.45,23,27,900 (4,52,32,790 shares).
• Equity capital after: Rs.45,23,27,900 (4,52,32,790 shares).
• Date: 28-09-2026.
• Total diluted capital after: --.

Kalidindi Ravi open market acquisition

• Acquirer: Kalidindi Ravi (Promoter Group).
• Mode: Open market on 24-09-2026.
• Pre-holding: 3,272,953 shares (7.23%).
• Acquired: 1,200 shares (0.00% of total voting capital).
• Post-holding: 3,274,153 shares (7.23%).
• Capital before/after: Rs 45,23,27,900 comprising 4,52,32,790 shares.

Kakatiya Industries Private Ltd acquisition

• Acquirer: Kakatiya Industries Private Ltd (Promoter Group).
• Mode: Open market on 24-09-2026.
• Pre-holding: 656,719 shares (1.45%).
• Acquired: 3,000 shares (0.01%).
• Post-holding: 659,719 shares (1.46%).
• Capital before/after: Rs 45,23,27,900 comprising 4,52,32,790 shares.

NCL Industries Limited: Trading window closed from 1st October, 2026 until 48 hours after Un-Audited Financial Results for the period ended 30th September, 2026 have been disseminated

Kalidindi Ravi (Promoter Group) open-market acquisition

• Target: NCL Industries Limited; acquirer: Kalidindi Ravi (Promoter Group).
• Pre-transaction voting rights: 3,270,953 shares (7.23%).
• Acquired: 2,000 shares in open market on 23-09-2026.
• Post-transaction holding: 3,272,953 shares (7.23%).
• Encumbrances: none.
• Capital context: Rs.45,23,27,900; 4,52,32,790 shares before and after.

Kakatiya Industries Private Ltd (Promoter Group) open-market acquisition

• Target: NCL Industries Limited; acquirer: Kakatiya Industries Private Ltd (Promoter Group).
• Pre-transaction voting rights: 654,959 shares (1.45%).
• Acquired: 1,760 shares in open market on 23-09-2026.
• Post-transaction holding: 656,719 shares (1.45%).
• Encumbrances: none.
• Capital context: Rs.45,23,27,900; 4,52,32,790 shares before and after.

Deposit acceptance ad publication

• Subject: publication of newspaper ads for acceptance of deposits (DPT-1).
• Ads published on 19 September 2026 in Business Standard and Nava Telangana.
• Copy enclosed; filed under Companies Act, Deposit Rules, and LODR.
• Company Secretary M Divya Bharathi signed the submission.
• No deposit amount or terms disclosed in filing.
• Status: regulatory compliance information; no governance changes.

Transaction details

• Target: NCL Industries Limited; acquirer: Kakatiya Industries Private Ltd (promoter group).
• Pre-transaction voting rights: 6,45,371 shares (1.427%).
• Acquisition: 5,888 shares acquired through open market.
• Post-transaction voting rights: 651,259 shares (1.440%).
• Date of transaction: 16-09-2026 to 18-09-2026.
• Mode: open market.
• Equity share capital before: Rs.45,23,27,900 comprising 4,52,32,790 shares.
• Equity share capital after: Rs.45,23,27,900 comprising 4,52,32,790 shares.

AGM details

• AGM held on 18 September 2026 via Video Conferencing/Other Audio Visual Means.
• Start time: 11:00 AM; record date: 11 September 2026.

Key resolutions

• Adopt standalone and consolidated financial statements for year ended 31 March 2026.
• Approve interim dividend and declare final dividend.
• Reappoint director retiring by rotation: NGVSG Prasad.
• Reappoint director retiring by rotation: Pooja Kalidindi.
• Ratify remuneration to Cost Auditors.

Voting results

• All resolutions passed at the AGM; no material dissent noted.

Dividend

• Dividend approved for payment; per-share amounts not specified here.

Director changes

• Reappointments: NGVSG Prasad (retiring by rotation); Pooja Kalidindi (retiring by rotation).

Auditor actions

• Remuneration to Cost Auditors ratified; no new statutory/secretarial/cost auditor appointments reported.

Other material approvals

• No additional material approvals disclosed in the excerpt.

AGM details

• AGM held 18 Sep 2026 at 11:00 AM via Video Conference; concluded 12:15 PM.
• Remote e-voting 15-17 Sep 2026; voting allowed 30 minutes post-conclusion.
• Voting results to be announced after scrutinizers' report and posted within two working days.

Ordinary business

• Adoption of standalone and consolidated financial statements for FY2025-26.
• Approval of interim dividend paid and declaration of final dividend for FY2025-26.
• Appointment of NGVSG Prasad as Director, retiring by rotation.
• Appointment of Pooja Kalidindi as Director, retiring by rotation.

Special business

• Ratification of cost auditor remuneration (ordinary resolution).

Director changes

• NGVSG Prasad reappointed as Director (retiring by rotation).
• Pooja Kalidindi reappointed as Director (retiring by rotation).

Board action

• Board approved the advertisement text for invitation and acceptance of deposits under the Companies Act and Deposits Rules.