Appointment of Additional and Director Appointment of CFO and General announcement for receipt of Purchase Order

The Board of Directors of Nilachal Carbo Metalicks Ltd met on May 9, 2026 and approved three key items. First, Mr. Ramesh Narayan Rao Deshpande was appointed as an Additional Director, bringing over 3 decades of industry experience particularly in the coke industry. He is listed as an independent director with no relationship to promoters or existing directors. Second, Mr. Asmi Amitav Pattanaik was appointed as Chief Financial Officer (CFO) and Key Managerial Personnel, effective the same date. He has 18 years of experience in finance and accounts. Third, the Board noted receipt of a significant purchase order from Rashtriya Ispat Nigam Limited (RINL) for supply of coke worth Rs. 35.11 crore, with order quantity increased from 8,000 MT to 10,000 MT. The company expects this order to increase its turnover.