NILACHAL REFRACTORIES LTD.

Minicraft Enterprise Pvt Ltd has submitted a revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, concerning its shareholding in Nilachal Refractories Limited. The filing indicates a change in shareholding percentage after an acquisition or sale. Previously holding 13.81% of shares with voting rights, the post-acquisition holding is now reported as 12.81%. The transaction date is noted as April 22, 2026. This disclosure is a regulatory requirement for substantial shareholding changes.

Bhagwati Prasad Jalan, Niraj Jalan, and Bhagwati Prasad Jalan have submitted a re-revised disclosure regarding their shareholding in Nilachal Refractories Limited, as per SEBI (SAST) Regulations, 2011. The disclosure pertains to an off-market acquisition via gift, increasing Bhagwati Prasad Jalan's stake from 2.70% to 3.51%. The rectification was made to comply with regulatory requirements.

Nilachal Refractories Limited has received a revised disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, from Pankaj Jalan and Persons Acting in Concert (PACs). The revision pertains to rectification of previous submissions. Post-acquisition, Pankaj Jalan and PACs now hold 10,32,000 equity shares, representing 5.07% of the total share capital. The acquisition of 6,65,000 shares was made through an off-market sale on March 10, 2023. This filing clarifies the shareholding structure as per regulatory requirements.

Nilachal Refractories Ltd has appointed Mr. Mukesh Kumar Shaw as the Company Secretary and Compliance Officer, effective June 1, 2026. The appointment was approved by the Board of Directors at their meeting held on May 29, 2026, and is pursuant to Section 203 of the Companies Act, 2013 and Regulation 6 of the Listing Regulations. Mr. Shaw is an Associate Member of the Institute of Company Secretaries of India and holds a B Com degree and a NSE certificate.

Vimal Prakash HUF has filed a re-revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, concerning their shareholding in Nilachal Refractories Ltd. The disclosure pertains to a transaction where Vimal Prakash HUF acted as the seller, involving the disposal of 3,62,500 shares, representing 1.78% of the company's equity. The transaction was an off-market sale executed on 22.04.2026, resulting in the HUF holding zero shares post-transaction.

Nilachal Refractories Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the appointment of a Company Secretary and Compliance Officer. The meeting will be held at the company's registered office in Kolkata.

Vimal Prakash HUF acquired a 1.78% stake in Nilachal Refractories Ltd through an off-market transaction on April 22, 2026, according to a revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The acquisition involved 3,62,500 shares, maintaining the total equity share capital of the company at 1.78% post-acquisition. Vimal Prakash HUF, identified as part of the Promoter/Promoter group, held the shares before and after the acquisition.

Nilachal Refractories Ltd has appointed Ms. Shruti Poddar as Company Secretary and Compliance Officer, effective May 15, 2026. The appointment was approved by the Board of Directors in accordance with Section 203 of the Companies Act, 2013 and Regulation 6 of the Listing Regulations. Ms. Poddar is an Associate Member of the Institute of Company Secretaries of India and holds an Integrated B.A. LL.B. (Honours) degree from the University of Calcutta. She has experience in corporate laws, secretarial compliances, and legal matters.

Nilachal Refractories Ltd will hold an Extra-Ordinary General Meeting on May 18, 2026, to seek shareholder approval for the sale/transfer/disposal of the company's undertaking under Section 180(1)(a) of the Companies Act, 2013. The meeting will also address the approval for material related party transactions as per SEBI regulations and the Companies Act, 2013, with a transaction limit of ₹2 Crores per related party and ₹8 Crores in aggregate.

Nilachal Refractories Ltd has scheduled a Board of Directors meeting on May 15, 2026, to consider and approve the appointment of a Company Secretary and Compliance Officer, as per SEBI regulations and the Companies Act, 2013. The meeting will take place in Kolkata.