Nelco Ltd.

Nelco has informed that 80th Annual General Meeting ('AGM’) of the Company was held today Thursday, 22nd June 2023 at 11:30 am (IST) through two-way Video Conference (‘VC’)/ Other Audio Visual Means (‘OAVM’), without the physical presence of its Members at a common venue, to transact the business as stated in the AGM Notice dated 24th April, 2023 (‘Notice’). All the items of business contained in the Notice were transacted and passed by the Members with the requisite majority. The Company also facilitated the live webcast of the proceedings and the webcast recording of the AGM is being made available on the website of the Company, www.nelco.in In connection with the same, it attached the following: Summary of proceedings of the AGM of the Company, as required under Regulation 30, Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and marked as Annexure -1; Combined voting results of the remote e-Voting together with the voting conducted during the proceedings of the AGM, in relation to the items of business transacted at the AGM, as required under Regulation 44 of the Listing Regulations and marked as Annexure - 2; The Scrutinizer's Report dated 22nd June 2023, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and marked as Annexure - 3. The AGM concluded at 1:22 pm.

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