Nelco Ltd — Board/Management Information 2020

Oct 23, 2020

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23[rd] October 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

National Stock Exchange of India Limited

BSE Code : 504112 NSE Code : Nelco EQ

Dear Sirs,

Sub: Board Meeting

This is to inform that Meeting of the Board of Directors of the Company will be held on Wednesday, 4[th] November 2020 to inter alia consider and take on record the Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half Year ended 30[th] September 2020.

As required under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached are the newspaper clipping of the Notice published on 23[rd] October 2020 in “Business Standard” (English) and “Sakal” (Marathi).

Thanking you,

Yours faithfully, NELCO Limited

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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