Nelco Ltd.

In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), NELCO has informed about the copy of the advertisements published on 23rd August 2017 in Newspaper - Business Standard (English) and Sakal (Marathi) in connection with the 74th Annual General Meeting of the Company scheduled to be held 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.