Annual General Meeting- Voting Results & Scrutinizer''s Report

NESCO LIMITED T +91 22 6645 0123 Nesco Center F +91 22 6645 0101 Western Express Highway E contact@nesco.in Goregaon (East) W www.nesco.in Mumbai 400 063 28 July 2026 BSE Limited National Stock Exchange India Limited, Department of Corporate Services Exchange Plaza, C-1, Block-G, 25th Floor, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra-(East) Dalal Street, Mumbai - 400 001 Mumbai-400051 Scrip Code: 505355 S crip Code: NESCO Dear Sirs/Madam, Sub.: Results of E-voting at 67th AGM and Scrutinizer’s report pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you that the 67th Annual General Meeting (“AGM”) of the Company was held on Monday, 27 July 2026 at 3:30 p.m. (IST) through video conference in accordance with the applicable provisions of the Companies Act, 2013, Circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India for transacting the business(es) as mentioned in the Notice dated 25 May 2026 convening the AGM. The following resolutions were passed with requisite majority on 27 July 2026. Sr. No Particulars Type of Resolution 1. To receive, consider, and adopt the audited Ordinary Standalone financial statements of the Company for the financial year ended 31 March 2026 and the reports of the Board of Directors and statutory auditors thereon. 2. To receive, consider, and adopt the audited Ordinary Consolidated financial statements of the Company for the financial year ended 31 March 2026 and the reports of the Board and statutory auditors thereon. 3. To declare a dividend of ₹ 7.00/- (350%) per equity Ordinary share of face value of ₹ 2/- each, of the Company for the financial year ended 31 March 2026. CIN L68100MH1946PLC004886 NESCO LIMITED T +91 22 6645 0123 Nesco Center F +91 22 6645 0101 Western Express Highway E contact@nesco.in Goregaon (East) W www.nesco.in Mumbai 400 063 .orNS sraluitraPc T y tionsolupe Reof 4. Appoint a Director in place of Mrs. Sudha S. Patel Special (DIN:00187055), Non-Executive, Non- Independent Director, who retires by rotation and being eligible, seeks re-appointment and continuation in office. 5. Appointment of Mr. Rajesh G. Upadhyay Ordinary (DIN:10963113) as a Director of the Company. 6. Appointment of Mr. Rajesh G. Upadhyay Ordinary (DIN:10963113) as a Whole-time Director of the Company, designated as Executive Director (Commercial & Operations). 7. Ratification of cost auditors’ remuneration for Ordinary the financial year ending 31 March 2027. Further please find enclosed herewith the following: 1. Voting Results of the AGM. 2. Scrutinizer’s report dated 28 July 2026. The said results and the scrutinizer’s report will be available on the Company’s website i.e. www.nesco.in and that of the exchanges namely www.bseindia.com and www.nseindia.com and the website of the e-voting agency i.e. www.evoting.nsdl.com. Please take the above on record. Yours sincerely, For Nesco Limited Shalini Kamath Company Secretary & Compliance Officer M No. A14933 CIN L68100MH1946PLC004886 DETIM OICLSEN T 321 045+621 629 retneo Nesc C F 101 045+621 629 ghway ipess HrxEstern e W E ni.ocsen@tcatnoc s )taE(eranogoG W ni.ocsen.www 360 amb i0u04M 7ts6 usoe l fentRghtioV ht ntg iee raMlueale nnGn A e c i tfooN etaD 6 220 ayM5 2 e mittdr tt Snga aeantdoi t-VoEeemR :002(6y209l u,2Jy3 darsuhT )M AITS emtdd tnindgaEea niotV t- oEeemR MP 0(605 :220 ,yyl 6 au2ndJuS TSI ) rf noitaita oeov-ElcD MGA fo stluser gn 0 y2 62 l2J8u t .. aeioe nr rddcsoeredlohrre faeo hb usmlntoaT 3,9 874 6 02-27-0ft o0f ae-2udtcetn ho etr ihtngeei e hemnttin r rsedeseploehr fao.o hNs A N oun rrsoopntreh i g oxr ph y p uroeoGrt m rodPan eortsmroP A N ci lbuP A N tngei e hemedtdr tesndeatloehr fao.o hNs 2 7 urtoh g cinennfe rd coovihe g p uroeoGrt m rodPan eortsmroP 7 cil buP 56 688400CLP6491HM00186NC IL NESCO LIMITED T +91 22 6645 0123 Nesco Center F +91 22 6645 0101 Western Express Highway E contact@nesco.in Goregaon (East) W www.nesco.in Mumbai 400 063 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Adoption of Audited Standalone Financial Statements for the financial year ended 31 March Description of resolution considered 2026. % of Votes polled % of votes in % of Votes No. of shares No. of votes No. of votes – No. of votes – Category Mode of voting on outstanding favour on votes against on votes held polled in favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 48290313 100.0000 48290313 0 100.0000 0.0000 Promoter and 48290313 Poll 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 48290313 48290313 100.0000 48290313 0 100.0000 0.0000 E-Voting 4593792 78.2735 4593792 0 100.0000 0.0000 5868899 Public- Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 5868899 4593792 78.2735 4593792 0 100.0000 0.0000 E-Voting 110841 0.6800 110839 2 99.9982 0.0018 16300748 Public- Non Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 16300748 110841 0.6800 110839 2 99.9982 0.0018 Total Total 70459960 52994946 75.2129 52994944 2 100.0000 0.0000 Whether resolution is Pass or Not. Yes CIN L68100MH1946PLC004886 NESCO LIMITED T +91 22 6645 0123 Nesco Center F +91 22 6645 0101 Western Express Highway E contact@nesco.in Goregaon (East) W www.nesco.in Mumbai 400 063 Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Adoption of Audited Consolidated Financial Statements for the financial year ended 31 March Description of resolution considered 2026. % of Votes polled % of votes in % of Votes No. of shares No. of votes No. of votes – No. of votes – Category Mode of voting on outstanding favour on votes against on votes held polled in favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 48290313 100.0000 48290313 0 100.0000 0.0000 Promoter and 48290313 Poll 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 48290313 48290313 100.0000 48290313 0 100.0000 0.0000 E-Voting 4593792 78.2735 4593792 0 100.0000 0.0000 5868899 Public- Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 5868899 4593792 78.2735 4593792 0 100.0000 0.0000 E-Voting 110841 0.6800 110839 2 99.9982 0.0018 16300748 Public- Non Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 16300748 110841 0.6800 110839 2 99.9982 0.0018 Total Total 70459960 52994946 75.2129 52994944 2 100.0000 0.0000 Whether resolution is Pass or Not. Yes CIN L68100MH1946PLC004886 NESCO LIMITED T +91 22 6645 0123 Nesco Center F +91 22 6645 0101 Western Express Highway E contact@nesco.in Goregaon (East) W www.nesco.in Mumbai 400 063 Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Declaration of dividend. % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding in favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 48290313 100.0000 48290313 0 100.0000 0.0000 Promoter and 48290313 Poll 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 48290313 48290313 100.0000 48290313 0 100.0000 0.0000 E-Voting 4606667 78.4929 4606667 0 100.0000 0.0000 5868899 Public- Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 [Showing first 8,000 characters — download PDF for full document]