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 p.m. (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, it enclosed the Notice of the AGM for the financial year 2024-25. 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.