Nelco Ltd — AGM Information 2020

Jul 14, 2020

==> picture [107 x 48] intentionally omitted <==

14[th] July 2020

BSE Limited National Stock Exchange of India Limited Corporate Relationship Dept 5[th] floor, Exchange Plaza, Plot No.C-1 1[st] Floor, New Trading Ring, Block “G” Bandra Kurla Complex Rotunda Building, Bandra (East) P.J. Towers, Fort, Mumbai – 400 051 Mumbai – 400 001

BSE Code : 504112

NSE Code : Nelco EQ

Dear Sirs,

• Sub: Newspaper Advertisement Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’)

Pursuant to Regulation 30 read with Schedule III Para A, of SEBI Listing Regulations and in compliance with the General Circular dated 5[th] May 2020 read with General Circulars dated 8[th] April 2020 and 13[th] April 2020 issued by the Ministry of Corporate Affairs and SEBI Circular dated 12[th] May 2020, we enclose herewith the newspaper clipping of advertisements published in “Business Standard” (English) and “Sakal” (Marathi) for giving Public Notice to the Shareholders for intimating that the 77[th] Annual General Meeting of the Company will be held on Thursday, 13[th] August 2020 at 3:30 p.m. (IST) through Video Conferencing / Other Audio Visual Means.

The above information is also available on the website of the Company at www.nelco.in.

This is for your information and records.

Thanking you,

Yours faithfully, NELCO Limited

Girish Digitally signed by Girish Vijayanand Vijayanand Kirkinde Date: 2020.07.14 Kirkinde 10:09:22 +05'30' Girish V. Kirkinde Company Secretary & Head – Legal

Encl: as above

Nelco Limited, EL-6, Electronics Zone, MIDC, Mahape, Navi Mumbai - 400 710, India. Tel: +91 22 6791 8728, 6739 9100 Fax: +91 22 6791 8787 Web: www.nelco.in CIN No.L32200MH1940PLC003164; Email ID:-services@nelco.in

==> picture [58 x 9] intentionally omitted <==

==> picture [488 x 43] intentionally omitted <==

==> picture [265 x 47] intentionally omitted <==

==> picture [279 x 426] intentionally omitted <==

==> picture [279 x 425] intentionally omitted <==

==> picture [332 x 846] intentionally omitted <==