Nelco Ltd.

Nelco has informed that in furtherance to the letter dated January 15, 2025, informing that the Board of Directors of the Company at its Meeting held January 15, 2025, had approved the following: Appointment of Vijay Somaiya (DIN 03185227) as an Additional Director and Non-Executive Independent Director for a term of 5 years with effect from 27th January 2025; Re-appointment of Lakshmi Nadkarni (DIN 07076164) and Ajay Kumar Pandey (DIN 00065622) as Non-Executive Independent Director of the Company for a 2nd term of 5 years with effect from 28th January 2025. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations'), as amended, it enclosed a copy of the Postal Ballot Notice ('Notice') of Nelco (‘the Company’) dated 15th January 2025 along with the explanatory statement pursuant to the applicable provisions of the Companies Act, 2013 ('Act') read with the Listing Regulations, for seeking approval of the Members of the Company for the Resolutions.

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