Nelco Ltd.

In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), NELCO has informed that submission of the copy of the advertisements published on 22nd June 2018 in Newspaper - Free Press Journal (English) and Navshakti (Marathi) in connection with the 75th Annual General Meeting of the Company scheduled to be held on Friday, 20th July 2018 at 3.30 p.m. at Ebony Hotel Regenza By Tunga, Ground Floor, Plot No.37, Sector 30-A, Vashi, Navi Mumbai - 400703 and the same are available on the website of the Company at www.nelco.in. Further, the Annual Report - 2016-17 is available at the web link http://www.nelco.in/pdf/Annual-Reports/NELCO-Limited/AnnualReport-2017-18.pdf and will be submitted to the Stock Exchanges after the same is approved and adopted at the ensuing Annual General Meeting of the Company in accordance with regulation 34 of SEBI LODR.

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