Approval and Updation of Poilcy on Related Party Transactions under Regualtion 23 of SEBI (LODR) Regulations, 2015 on the Board Meeting held on 30th May 2026

The Board of Directors of Nilachal Carbo Metalicks Limited approved a revised Policy on Materiality of Related Party Transactions at its meeting on May 30, 2026. The updated policy aligns with the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. Key thresholds set include 5% of annual consolidated turnover for brand usage/royalty payments and Rs 50 crore or 10% of turnover (whichever is lower) for other related party transactions. The policy covers identification of related parties, approval procedures requiring Audit Committee, Board, and shareholder clearances for transactions exceeding thresholds, omnibus approval processes, and disclosure requirements. The revised policy is available on the company's website.