Nelco Ltd.

Nelco has informed that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 6th August 2020 to Thursday, 13th August 2020 for the purpose of payment of dividend and Annual General Meeting (AGM) of the Company to be held on 13th August 2020.

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