Nelco Ltd.

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, NELCO has informed about the Notice of the 74th Annual General Meeting (AGM) of the Company along with the Attendance Slip and Proxy Form forming part of the Annual Report 2016-17. The AGM is scheduled on Thursday, 21st September 2017 at 3.00 p.m. at Ebony Hotel Regenza By Tunga, Ground Floor, Plot No.37, Sector 30-A, Vashi, Navi Mumbai - 400703.

The above information is a part of company’s filings submitted to BSE.