Nelco Ltd.

Pursuant to Regulation 30 read with Schedule III Para A and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India and General Circulars dated 8th April 2020, 13th April 2020, 28th September 2020, 31st December 2020 and 13th January 2021 issued by the Ministry of Corporate Affairs, Nelco has informed that it has enclosed the newspaper clipping of advertisements published in ‘Business Standard’ (English) and ‘Sakal’ (Marathi) published for giving Notice of the 78th Annual General Meeting of the Company to be held on Tuesday, 22nd June 2021 at 4.30 pm (IST) through Video Conferencing / Other Audio Visual Means only, e-Voting details, procedure for registering email addresses and updation of bank account details and Book Closure for the purpose of payment of dividend to the Shareholders. The above information is also available on the website of the Company at www.nelco.in.

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