Nesco Ltd — Board/Management Information 2024

May 8, 2024

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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

08 May 2024

BSE Limited Department of Corporate Services 25[th] Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. Scrip Code: 505355

National Stock Exchange of India Limited 5[th] Floor, Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai - 400051. 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 Monday, 20 May 2024, inter-alia , to consider and approve:

1. Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31 March 2024.

2. To recommend payment of final dividend for the financial year ended 31 March 2024, if any.

Further, as already informed vide our letter dated 27 March 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 record.

Thanking you

Yours faithfully,

For Nesco Limited Shalini Digitally signed by Shalini Dinesh Dinesh Kamath Date: 2024.05.08 Kamath 15:57:58 +05'30' Shalini Kamath Company Secretary and Compliance Officer M No. 14933

CIN L17100MH1946PLC004886