Nelco Ltd — AGM Information 2020

Jul 21, 2020

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21[st] 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 and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India and MCA Circular dated 5[th] May 2020 read with Circulars dated 8[th] April 2020 and 13[th] April 2020, we enclose herewith the newspaper clipping of advertisements published on 21[st] July 2020 in “Business Standard” (English) and “Sakal” (Marathi) for giving Notice of the 77[th] Annual General Meeting of the Company to be held on Thursday, 13[th] August 2020 at 3.30 p.m. (IST) through Video Conferencing / Other Audio Visual Means only, e-Voting details, procedure for registering email addresses and updation of bank account details and Book Closure for the purpose of payment of dividend to the Shareholders.

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: 2020.07.21 Kirkinde 10:28:07 +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

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