News Announcement

Nelco: Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India(Listing Obligations And Disclosure Requirements) Regulations 2015

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Register of Members and Share Transfer Books of the Company will
remain closed from Thursday 6th August 2020 to Thursday 13th August 2020 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting (AGM) of the
Company to be held on 13th August 2020.

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