News Announcement

Nirlon: The Board Of Directors Of The Company At Its Meeting Scheduled To Be Held On Tuesday February 10 2026 Will Interalia; Also Consider Recommendation / Declaration Of Interim Dividend To The Members Of The Company For The Financial Year 2025-26. The Record Date For The Purpose Of Determining The Entitlement Of The Members For The Said Interim Dividend If Any Recommended / Declared Will Be Friday February 20 2026.

The Board of Directors of the Company at its Board meeting scheduled to be held on Tuesday February 10 2026 will interalia also consider recommendation / declaration of an Interim dividend to the Members of the Company for the F.Y. 2025-26.The Record date for the purpose of determining the entitlement of the Members for the said Interim dividend if recommended /declared will be Friday February 20 2026.

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