Nesco Ltd — Board/Management Information 2024

Jul 23, 2024

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

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23 July 2024

BSE Limited Department of Corporate Services 25[th] Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001.

National Stock Exchange of India Limited

5[th] Floor, Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai - 400051.

Scrip Code: 505355

Symbol: NESCO

Sub: Intimation of Board Meeting

Dear Sir/Madam,

Pursuant to Regulation 29(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we wish to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Friday, 2 August 2024, inter-alia , to consider and approve unaudited financial results for the quarter ended 30 June 2024.

Further, as already informed vide our letter dated 25 June 2024, the trading window for dealing in shares of the Company has closed on 1 April 2024 and will continue to remain closed for Directors, Designated Persons, Insiders, and their Immediate Relatives till the expiry of 48 hours from the date the said financial results are made public.

This is for your information and records.

Thanking you

Yours faithfully,

For Nesco Limited

Shalini Digitally signed by Dinesh Shalini Dinesh Kamath Date: 2024.07.23 Kamath 12:46:56 +05'30' Shalini Kamath Company Secretary and Compliance Officer M No. A14933

CIN L17100MH1946PLC004886