Nelco Ltd — Board/Management Information 2020

May 12, 2020

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12[th] May 2020

BSE Limited Corporate Relationship Dept 1[st] Floor, New Trading Ring, Rotunda Building, P.J. Towers, Fort, Mumbai – 400 001

National Stock Exchange of India Limited 5[th] floor, Exchange Plaza, Plot No.C-1 Block “G” Bandra Kurla Complex Bandra (East) Mumbai – 400 051

BSE Code : 504112

NSE Code : Nelco EQ

Dear Sirs,

Sub: Intimation of Board Meeting Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Regulations”)

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This is to inform that 451[st] Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 16[th] May 2020 inter alia to consider and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter & Year ended 31[st] March 2020 and to recommend Dividend, if any for the financial year ended 31[st] March, 2020 subject to the approval of shareholders at the ensuing 77[th] Annual General Meeting.

As required under Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 attached are the e-copy of newspaper clippings of the notice published in "Business Standards" (English) and "Sakal" (Marathi) newspapers on 12[th] May 2020.

Yours faithfully, NELCO Limited

GIRISH Digitally signed by GIRISH VIJAYANAND VIJAYANAND KIRKINDE KIRKINDE Date: 2020.05.12 12:05:48 +05'30'

Girish V. Kirkinde Company Secretary & Head – Legal

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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