Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, N D Metal Industries has informed that the Meeting of Board of Directors of the Company is scheduled to be held on Friday, 05th September, 2025 to consider the following business: 1. To Consider and approve the Director Report of the Company for the year ended on 31st March, 2025. 2. The Notice of the 39th Annual general Meeting of the company scheduled to be held on Tuesday, September 30th, 2025 at the registered office of the company. 3. To consider and approve the Appointment of scrutinizer for scrutinizing the e-voting process on 39th Annual general Meeting of the company. The Register of members and Share Transfer Books will remain close Monday 22nd September 2025 to Monday, 29th September, 2025 for the purpose of Annual general Meeting.

The above information is a part of company’s filings submitted to BSE.