Nirlon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve Un audited Financial Results for the quarter and half year ended September 30, 2026

Nirlon Limited CIN:L17120MH1958PLC011045 Pahadi Village, off the Western Express Highway, Goregaon (East), Mumbai 400 063. Tele: +91 (022) 4028 1919 / 2685 2257 / 58 / 59 E-mail id : info@nirlonltd.com, Website:www.nirlonltd.com ======================================================== September 25, 2026 The Secretary, BSE Limited, P.J. Towers, Dalal Street, Mumbai - 400 001. Security Code: 500307 Dear Sir, Sub: Intimation of Meetings of Board of Directors and Committees to be held on Monday, November 2, 2026 Ref: Regulation 29 read with regulation 33 and 47(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the above subject, we hereby intimate you that the Company has Scheduled Meetings of the Board of Directors and Committees, including the Audit Committee on Monday, November 2, 2026 at 11.00 a.m. (IST) inter alia; to consider and to take on record the un-Audited Financial Results for the Half year and Quarter ended September 30, 2026 along with Limited Review Report. A notice will be published in respective newspapers towards the compliance under Regulation 33 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended up to date. We request you to take the same on record. Thanking you, Yours faithfully, For Nirlon Ltd., Jasmin K. Bhavsar Company Secretary, Vice President (Legal) & Compliance Officer FCS 4178