NCL Industries Limited has announced that Mrs. Sudha Reddy Punuru has completed her term as an Independent Director of the company, effective close of business hours on January 3, 2026. As a consequence of her term expiry, Mrs. Reddy ceases to be a member of the Corporate Social Responsibility Committee. The company has provided the requisite disclosure as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, detailing Mrs. Reddy's cessation on completion of her tenure. This intimation follows up on a previous communication dated December 3, 2025, regarding the same matter.