Board Meeting Dates of NCC Blue Water Products Ltd.

Date of Meeting	Purpose
Feb 12, 2026	Quarterly Results
Nov 12, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results
May 23, 2025	Audited Results
Feb 12, 2025	Quarterly Results
Nov 12, 2024	Quarterly Results
Aug 12, 2024	Quarterly Results
May 24, 2024	Audited Results
Feb 12, 2024	Quarterly Results
Nov 10, 2023	Quarterly Results
Aug 10, 2023	Quarterly Results
May 26, 2023	Audited Results
Feb 13, 2023	Quarterly Results
Nov 10, 2022	Quarterly Results
Aug 11, 2022	Audited Results
May 27, 2022	Audited Results
Feb 11, 2022	Quarterly Results
Nov 11, 2021	Quarterly Results
Aug 12, 2021	Quarterly Results
Jun 23, 2021	Audited Results
Feb 12, 2021	Quarterly Results
Nov 13, 2020	Quarterly Results
Aug 13, 2020	Quarterly Results
Jun 26, 2020	Audited Results
Feb 11, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
May 29, 2019	Audited Results
Feb 13, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results
May 25, 2018	Audited Results
Feb 13, 2018	Quarterly Results
Dec 12, 2017	Quarterly Results
Aug 14, 2017	Quarterly Results
May 30, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
May 30, 2016	Audited Results
Feb 12, 2016	Quarterly Results
Nov 13, 2015	Quarterly Results
Aug 10, 2015	Quarterly Results
May 29, 2015	Audited Results
Feb 12, 2015	Quarterly Results
May 29, 2014	Audited Results
Feb 13, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Nov 14, 2012	Quarterly Results
Sep 05, 2008	To appoint Additional Director

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