Nesco Ltd — Board/Management Information 2020

Aug 6, 2020

NESCO LIMITED T +91 22 6645 0123 Nesco Center F +91 22 6645 0101 Western Express Highway E contact@nesco.in Goregaon (East) W www.nesco.in Mumbai 400 063

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06 August 2020

BSE Limited Department of Corporate Services 25[th] Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400051.

The National Stock Exchange of India Limited

5[th] Floor, Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai-400001.

Scrip Code : 505355 Symbol : NESCO

Sub : Intimation of Board Meeting and Closure of Trading Window

Dear Sir,

As required under Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14 August 2020, inter-alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 2020.

As per the Code of Conduct for Prevention of Insider Trading in the Securities of the Company, the Trading Window for all the Directors / Officers / Designated Employees / Specified Persons of the Company shall remain closed till closure of the trading hours on 18 August 2020.

This is for your information and record.

Thanking you

Yours faithfully,

For Nesco Limited

JINALJITENDRASHAH Digitally signed by JINAL JITENDRASHAHDN: cn=JINAL JITENDRA SHAH, c=IN,st=MAHARASHTRA, o=Personal,serialNumber=ff98660eff1de4f5f94d5a7bb712e68921b5137c8a5feff4586d9b958483b611Date: 2020.08.06 21:35:37 +05'30'

Jinal J. Shah Company Secretary and Compliance Officer

CIN L17100MH1946PLC004886