Nelco Ltd — Regulatory Filings 2021

May 7, 2021

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7[th] May 2021

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,

Information under Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Please find enclosed the intimation letter dated 6[th] May 2021, received from our RTA - TSR Darashaw Consultants Private Limited, providing information regarding loss of share certificate(s) of the Company.

This information is being submitted pursuant to the provisions of Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

This is for your information and records.

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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                                                                 REF NO.: 26
                                                                 06-05-2021
                   BSE LIMITED
                   PHIROZE JEEJEEBHOY TOWERS
                   DALAL STREET
                   FORT
                   MUMBAI
                   MAHARASHTRA
                   INDIA
                   400001
                  Attn : The Secretary of Stock Exchange

  Dear Sir[s]/Madam,

  UNIT : NELCO LIMITED.
  RE   : LOSS OF SHARE CERTIFICATES.
  -----------------------------------------------------

  We have to advise you to put the appended Notice regarding loss of Certificate[s]
  for attention of the Members of the Exchange, with instructions that they
  communicate to us immediately if they are in a position to give us information
  relating to any transaction or whereabouts of the original certificate[s].

                                                      Yours faithfully,

This is computer generated letter and does not require signature.

TSR DARASHAW CONSULTANTS PRIVATE LIMITED

(Subsidiary of Link Intime India Private Limited)

C-101, 1[st] Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai - 400083 CIN - U74999MH2018PTC307859 Tel.: +91 22 6656 8484 Fax : +91 22 6656 8494 E-mail : csg-unit@tsrdarashaw.com Website : www. https://www.tcplindia.co.in Business hours Monday to Friday 10.00 a.m. to 3.30 p.m

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                                     NOTICE

                                   NELCO LIMITED
                  Regd. Off : MIDC PLOT NO EL 6 TTC INDUSTRIAL AREA
            ELECTRONICS ZONE MAHAPE NAVI MUMBAI MAHARASHTRA INDIA 400710

  NOTICE is hereby given that the certificate[s] for the under mentioned securities
  of the Company has / have been lost / mislaid and holder[s] of the said
  securities has / have applied to the Company to issue duplicate certificate[s].
  Any person who has a claim in respect of the said securities should lodge such
  claim with the Company at the Registered Office, within 15 days from this date,
  else the Company will proceed to issue duplicate certificate[s] without further
  intimation.

 -----------------------------------------------------------------------------------
  Folio       Names of the        Shares  Certificate          Distinctive
  No          holders (Incl       of      no.                  Nos.
              Joint holders)      Rs.10/-
                                  each
  ----------------------------------------------------------------------------------
  NET0000143  TARUN K DEDHIA      50     00017133              6949241-6949290
  ----------------------------------------------------------------------------------
   Place : Mumbai
   Date  : 06-MAY-21

This is computer generated letter and does not require signature.

TSR DARASHAW CONSULTANTS PRIVATE LIMITED

(Subsidiary of Link Intime India Private Limited)

C-101, 1[st] Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai - 400083 CIN - U74999MH2018PTC307859 Tel.: +91 22 6656 8484 Fax : +91 22 6656 8494 E-mail : csg-unit@tsrdarashaw.com Website : www. https://www.tcplindia.co.in Business hours Monday to Friday 10.00 a.m. to 3.30 p.m