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Nirlon Limited AGM Information 2020

Aug 14, 2020

62538_rns_2020-08-14_7b12e4b8-952b-4060-a21a-6c8357449081.pdf

AGM Information

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NIRLON LIMITED

Western Express Highway, Goregaon (E), Mumbai - 400 063. T +91-22-4028 1919 / 2685 2256 -59. F +91-22-4028 1940. www.nirlonltd.com, Email: [email protected] CIN: L17120 MH1958PLC011045

The Secretary, BSE Limited, P.J. Towers, Dalal Street, Mumbai- 400 001.

August 14, 2020

Security Code: 500307

Dear Sirs,

Sub: 61" AGM of the Company for the F.Y. 2019-2020

This is to inform you that the 61" Annual General Meeting of the Company will be held on Tuesday, September 29, 2020 at 12.00 noon (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM").

You are requested to take note of the same and oblige.

Thanking you, Yours faithfully, For Nirlon Limited Ef?.g""L!ta

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( ¶ "> Jasmin K. Bhavsar " " Company Secretary, V.P. (Legal) & Compliance Oflicer FCS 4178