Nesco Ltd — AGM Information 2022

Jul 12, 2022

NESCO LIMITED

Nesco Center Goregaon (East) Mumbai 400063

T +9122 6645 0123 F +9122 6645 0101 E contact@nesco.in W www.nesco.in

12 July 2022

Department of Corporate Services 5th Floor, Exchange Plaza, 25" Floor, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra (East).

Mumbai ~ 400 001. Mumbai - 400 051.

BSE Limited National Stock Exchange of India Limited

Ref : 505355 Ref : NESCO

Sub : Intimation of Annual General Meeting and Book Closure

Dear Sir,

We wish to inform you that the 63" Annual General Meeting of the Company is scheduled to be held on Monday, 08 August 2022 at 02.30 p.m. through Video Conference (VC) and Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India.

The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 30 July 2022 to Monday, 08 August 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company and for the payment of final dividend on equity shares, if declared.

This is for your information and record.

Thanking you

Yours faithfully,

For Nesco Limited Ge

Jinal J. Shah Company Secretary and Compliance Officer