Nelco Ltd.

Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Nelco has informed that the meeting of the Board of Directors scheduled today commenced at 12.30 pm and concluded at 3.00 pm. The major outcome of the meeting, amongst other things, is as follows: - 1. Unaudited Financial Results: They enclosed the Unaudited Financial Results (Consolidated and Standalone) along with the Limited Review Reports thereon for the quarter ended 30th June 2025 which have been approved and taken on record at the meeting of the Board of Directors of the Company held today. The Company will publish the Unaudited Consolidated Financial Results in the prescribed format; 2. Intimation of re-appointment of Cost Auditors: Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the recommendation of the Audit Committee, the Board of Directors in its meeting held today, has approved the reappointment of P.D.Dani & Associates as Cost Auditors of the Company to conduct the Cost Audit for the Financial Year 2025-26. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (‘SEBI Circular’), are given in Annexure A to this letter. The aforesaid information is also available on the website of the Company at www.nelco.in.

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