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Nesco Ltd Board/Management Information 2025

Feb 7, 2025

60999_rns_2025-02-07_24b80af1-f27a-4637-9dd4-b6284b6bd1a7.pdf

Board/Management Information

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Nesco Center F +91 22 6645 0101 Western Express Highway E [email protected] Goregaon (East) W www.nesco.in Mumbai 400 063

NESCO LIMITED T 491 22 66450123

7 February 2025

BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001

National Stock Exchange India Limited, Exchange Plaza, C-1, Block-G, Bandra Kurla Complex, Bandra-(East), Mumbai-400051

Scrip Code: NESCO

Scrip Code: 505355

Dear Sir/Madam,

Sub.: Resignation of Senior Managerial Personnel

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Kumar Razdan, Vice President, Events has resigned with effect from close of business hours on 7 February 2025. Copy of his resignation letter is enclosed herewith.

Disclosure of information pursuant to Regulation 30 of LODR is attached as Annexure A.

Thanks and Regards,

For Nesco Limited Shalini Dinesh Kamath Digitally signed by Shalini Dinesh Kamath Date: 2025.02.07 18:23:10 +05'30'

Shalini Kamath Company Secretary & Compliance Officer M No. A14933

NESCO LIMITED T 491 22 66450123 Nesco Center F +91 22 6645 0101 Western Express Highway E [email protected] Goregaon (East) W www.nesco.in Mumbai 400 063

Annexure A

Details under amended Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated 13 July 2023

Sr. Disclosure Requirements Details
:'0 Reason for change Resignation
2 Date of Appeintment /cessation and-term-of with effect from close of business
appeintment
hours on 7 February 2025
3 Brief Profile (in case of appointment) Not Applicable
4 Disclosure of relationships between
directors
Not Applicable.

Thanks and Regards,

For Nesco Limited

Shalini Dinesh Kamath Digitally signed by Shalini Dinesh Kamath Date: 2025.02.07 18:23:34 +05'30'

Shalini Kamath Company Secretary & Compliance Officer M No. A14933

21% January 2025

To, Mr. Krishna Patel CMD Nesco Ltd.

Dear Krishna,

Subject : Letter of Resignation

| am writing to formally resign from my position as Vice President — Events & Exhibitions at Nesco Limited, effective close of business hours on 7" February 2025. | have taken this decision as | intend to pursue a career opportunity outside the company.

I would like to take a moment to express my gratitude for the professional growth and valuable experiences | have gained during my time with Nesco Ltd.

Wishing the company continued success!

Vice President - Events & Exhibitions \ / \0