Chief Financial Officer of Nilachal Carbo Metalicks Ltd Resigns to Pursue CA Final Course

Mr. Sunil Kumar Mishra, the Chief Financial Officer and Key Managerial Personnel of Nilachal Carbo Metalicks Ltd, has resigned from his position effective from the close of business hours of February 09, 2026. The resignation is due to his decision to pursue the CA (Chartered Accountants) Final course. The detailed disclosure as required under Regulation 30 read with Schedule III — Para A (7C) of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023 is enclosed with the letter.