Nelco Ltd.

Nelco has informed that 82nd Annual General Meeting (AGM) of the Company will be held on Tuesday, 24th June 2025 at 03.30 pm (IST) via two-way Video Conference / Other Audio-Visual Means. Pursuant to Regulation 30 and 34(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (Listing Regulations), it submitted the Annual Report for the financial year 2024-25 along with the Notice of the AGM which is being sent through electronic mode to the shareholders and physical copies to only those shareholders who request for the same. Further, pursuant to regulation 36(1)(b) of Listing Regulations, a letter providing the weblink of annual report has been sent to those shareholders who have not registered their email id’s. The Annual Report containing the notice of AGM is also available on the Company’s website at www.nelco.in on the following link: https://www.nelco.in/pdf/Annual-Reports/NELCO-Limited/82-annual-report-2024- 25.pdf.

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