Nelco Ltd.

Nelco has informed that Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 24th April 2025 to consider and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter & Year ended 31st March 2025 and to recommend Dividend, if any for the financial year ended 31st March, 2025. Further, in accordance with the Company’s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company remains closed from March 25, 2025 until the expiry of 48 hours after the aforesaid financial results are declared to Stock Exchanges.

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