Nirlon Limited — Proxy Solicitation & Information Statement 2025

Oct 16, 2025

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Nirlon Limited

CIN:L17120MH1958PLC011045

Pahadi Village, off the Western Express Highway, Goregaon (East), Mumbai 400 063. Tele:+91 (022) 4028 1919/2685 2257/58/59 E-mail id : info@nirlonltd.com , Website: www.nirlonltd.com

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October 16, 2025

BSE Limited,

P. J. Towers, Dalal Street, Mumbai: 400 001.

Dear Sir,

Security Code: - 500307

Sub: Publication of Newspaper notice

Ref: Postal Ballot Notice email to shareholders

With reference to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on the referred subject, we would like to inform you that the Company through its Share Transfer Agent, MUFG Intime India Pvt. Ltd. ( MUFG ), sent Notice of Postal Ballot dated September 26, 2025 vide e-mail dated October 14, 2025 , to Members who have registered their e-mail IDs with Depository Participant(s) or with the Company as on the cut off date i.e. Friday, October 10, 2025, together with an Explanatory Statement pursuant to Section 102 of the Act, along with the Login ID and password, for seeking their approval on the APPOINTMENT OF MR. CHANDRESH HARIDAS RUPAREL, (D.O.B.: 14.10.1970) (DIN: 01669081) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR A TERM OF FIVE (5) YEARS EFFECTIVE FROM SEPTEMBER 26, 2025, NOT LIABLE TO RETIRE BY ROTATION by way of a Special Resolution.

We are enclosing herewith the Newspapers notice issued on October 16, 2025.

We request you to kindly take the same on record & oblige.

Thanking you, Yours faithfully, For Nirlon Limited

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Jasmin K. Bhavsar Company Secretary, V.P. (Legal) & Compliance Officer FCS 4178

Encl: Newspaper Notice

BUSINESS STANDARD 16-10-2025 NIRLON LIMITED (CIN L17120MH1958PLC011045) Registered Office : Pahadi Village, off the Western Express Highway, Goregaon (East), Mumbai-400 063. Tele No. : + 91 (022) 4028 1919 / 2685 2257 / 58/ 59 Email : info@nirlonltd.com, Website : www.nirlonltd.com NOTICE OF POSTAL BALLOT NOTICE is hereby given that pursuant to provisions of Section 108, 110 and other applicable provisions of the Companies Act, 2013 (“the Act”) and the Rules made thereunder, Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations), as amended, relevant Circulars issued by the Ministry of Corporate Affairs (“MCA”) & Securities and Exchange Board of India and Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, the Company is providing e-Voting facility to all its Members whose names appear on the Register of Members / Register of Beneficial Owners, as received from Depositories, as on Friday, October 10, 2025 i. e., the Cut-Off Date, to cast their votes electronically for seeking your approval for the Special Resolution as set out in the Postal Ballot Notice dated September 26, 2025, proposed to be passed by way of a Postal Ballot through remote electronic voting process (“Remote e-voting”).

The Company has appointed MUFG Intime India Pvt. Ltd. (MUFG) to provide voting through remote e-voting facility to Members to cast their votes on Special Resolution as set out in the Postal Ballot Notice.

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The Company through its Share Transfer Agent, MUFG, sent Notice of Postal Ballot dated
September 26, 2025 vide e-mail dated October 14, 2025, to Members who have registered
their e-mail IDs with Depository Participant(s) or with the Company as on the cut off date
i. e. Friday, October 10, 2025, together with an Explanatory Statement pursuant to Section 102
of the Act, along with the Login ID and password, for seeking their approval on the following
resolution:
Sr. Type of
No. Resolution Description of Resolution
APPOINTMENT OF MR. CHANDRESH HARIDAS RUPAREL,
1 [Special ] (D. O. B.: 14.10.1970) (DIN: 01669081) AS A NON-EXECUTIVE
Resolution INDEPENDENT DIRECTOR FOR A TERM OF FIVE (5) YEARS EFFECTIVE
FROM SEPTEMBER 26, 2025, NOT LIABLE TO RETIRE BY ROTATION.
INFORMATION AT A GLANCE
Cut-off Date for sending the
Notice to eligible Shareholders
Friday, October 10, 2025.
Cut-off Date for determining
eligibility for e-voting
E-voting start date and time Friday, October 17, 2025 at 9.00 a. m. (IST)
E-voting end date and time Saturday, November 15, 2025 at 5.00 p. m. (IST)
Declaration of the Postal Ballot
On or before November 18, 2025.
Result
MUFG INTIME INDIA PVT. LTD.
e-voting service provider
(Formerly known as “Link Intime India Pvt. Ltd.”)
Event No. 250770
The Board of Directors of your Company has appointed Mr. Alwyn D’souza, Practicing
Company Secretary (FCS No. 5559 CP No. 5137) or failing him Mr. Jay D’souza, Practicing
Company Secretary (FCS No. 3058 CP No. 6915) of Alwyn Jay & Co., Company Secretaries,
Mumbai, as Scrutinizers to conduct the Postal Ballot through remote e-voting process in a fair
and transparent manner.
Postal Ballot Notice weblink
https://www.nirlonltd.com/pdf/20252026/pbn_20250926.pdf
The results of the Postal Ballot will be announced not later than two (2) working days from
the conclusion of the E-voting, and the same shall be displayed on the website of the Company
at www.nirlonltd.com, and the website of MUFG Intime https://instavote.linkintime.co.in in
addition to the display of the same at the registered office of the Company.
The Remote e-Voting facility would be available during the following period:
Commencement of Remote e-Voting 9:00 a. m. (IST) on Friday, October 17, 2025
End of Remote e-Voting 5.00 p. m. (IST) on Saturday, November 15, 2025
Members are requested to record their assent (FOR) or dissent (AGAINST) through the
remote e-Voting process not later than 5.00 p. m. (IST) on Saturday, November 15, 2025.
The Remote e-Voting shall not be allowed beyond the aforesaid date and time
and the Remote e-Voting module shall be disabled for voting after 5.00 p. m. (IST) on
Saturday, November 15, 2025. Once the vote on a resolution is cast by the shareholder, the
shareholder shall not be allowed to change it subsequently.
E-Voting link:
Type of shareholder e-Voting link
Individual Shareholders holding
securities in Demat mode with https://eservices.nsdl.com
OR
National Securities Depository
Limited directly through your depository participant
https://web.cdslindia.com/myeasitoken/Home/Login
Individual Shareholders holding OR
securities in Demat mode with
www.cdslindia.com
Central Depository Services OR
(India) Limited
Directly through your Depository Participant
Shareholders holding securities
in physical form / Non-Individual
https://instavote.linkintime.co.in
Shareholders holding securities
in Demat mode
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Members are requested to note that voting beyond Saturday, November 15, 2025 at 05:00 P. M. (1[ST] ) will not be allowed and the e-voting module shall be disabled thereafter. In line with the MCA Circulars, the Postal Ballot Notice is being sent only through electronic mode to those Members whose email addresses are registered with the Company / Depositories. The communication of the assent or dissent of the Members would take place through thee-voting system only.

The voting rights of Members shall be reckoned as on Friday, October 10, 2025 which is the ‘cut-off date’. A person who is not a Member as on the ‘cut-off date’ should treat the Notice of Postal Ballot for information purpose only.

The copy of the Postal Ballot Notice is available on the Company’s website www.nirlonltd.com, websites of the Stock Exchange i. e. BSE Limited at www.bseindia.com on the website of MUFG at https://instavote.linkintime.co.in. Members who do not receive the Postal Ballot Notice may download it from the above-mentioned websites.

Members holding shares in physical form and who have not updated their e-mail addresses with the Company are requested to update their e-mail addresses by sending in duly filled and signed Form ISR-1 (Form for registering PAN, KYC details or changes / updation thereof), to the Share Transfer Agent of the Company- MUFG Intime India Pvt. Ltd. (MUFG) (formerly known as “Link Intime India Pvt. Ltd.” ), C 101, Embassy 247, L B S Marg, Vikhroli (West), Mumbai 400 083.

Tele : +91 8108116767 Toll Free No. : 1800 1020 878

Fax : +91 (022) 4918 6060 CIN : U67190MH1999PTC118368 E-mail id : rnt.helpdesk@in.mpms.mufg.com Website : www.in.mpms.mufg.com

or by email to from their registered email id. in case of any queries or issues regarding the remote e-voting facility, Members may send an email to enotices@in.mpms.mufg.com or contact on: Tel. : 022-4918 6000.

Thanking you, Yours faithfully, For Nirlon Limited Sd/-

Jasmin K. Bhavsar Company Secretary, Vice President (Legal) & Compliance Officer FCS 4178

Mumbai, October 14, 2025

Rameshwar Media

16-10-2025

NAVAKAL

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