Nelco Ltd — Regulatory Filings 2021

Apr 16, 2021

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16[th] April 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,

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 459[th] Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 28[th] April 2021 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 2021 and to recommend Dividend, if any for the financial year ended 31[st] March, 2021 subject to the approval of shareholders at the ensuing 78[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 16[th] April 2021.

Yours faithfully, NELCO Limited

Girish V. Kirkinde Company Secretary & Head – Legal

CIN No.L32200MH1940PLC003164; Email ID:-services@nelco.in

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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

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