News Announcement

NEL Holdings South: Board Meeting Outcome for Board Meeting Outcome For Considering Inter-Alia The Unaudited (Standalone And Consolidated) Financial Statements Of The Company For The First Quarter Ended 30Th June 2026

As intimated vide our letter Ref.: SATCHMO/11/2026-27 dated July 17 2026 the Board of Directors of the Company met on Friday July 24 2026 and amongst other businesses have reviewed considered and approved the unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2026.The unaudited Financial Results on Standalone and Consolidated basis along with the Limited Review Report of the Statutory Auditors thereon are enclosed.The meeting commenced at 15.00 Hrs on Friday July 24 2026 and concluded at 17:45 Hrs on Friday July 24 2026.

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