Book closure and Record date for the purpose of the 67the AGM

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 August 10, 2026 The Secretary, BSE Limited, P.J. Towers, Dalal Street, Mumbai- 400 001. Dear Sir, Security Code: 500307 Sub: Book closure and Record Date This is to inform you that the Board of Directors of the Company at their meeting held on August 10, 2026 have fixed the following dates: *Scrip Security Type of Book Closure Record date Purpose Code symbol * Security From 500307 NIRLON Equity Friday, Thursday, For the purpose of LTD. Shares September 4, September 3, 67th Annual 2026 to 2026 General Meeting Friday, scheduled on September 18, Friday, September 2026 18, 2026 at 12.00 (both days noon (IST), and inclusive) payment of final dividend @150% i.e. Rs.15/- per share for the F.Y. 2025-26 upon being declared thereat *As allotted by the BSE Limited A final dividend of Rs.15.00 per equity share (@150%) has been recommended by the Board for the F.Y. 2025-26, and subject to the approval of Members at this ensuing 67th AGM to be held on Friday, September 18, 2026. If the dividend as recommended by the Board is approved at the 67th AGM, payment of such dividend, subject to deduction of tax at source (TDS), will be made on or after Friday, September 25, 2026 to Members as under: i. To all Beneficial Owners in respect of shares held in Dematerialized Form, as per the data made available by the National Securities Depository Limited and the Central Depository Services (India) Limited, as on the close of business hours on Thursday, September 3, 2026. ii. To all Members in respect of shares held in Physical Form, after giving effect to valid Transmission and transposition in respect of requests lodged with the Company on or before the close of business hours on Thursday, September 3, 2026. The payment of Dividend will be credited/dispatched on or after Friday, September 25, 2026. Thanking you, Yours faithfully, For Nirlon Limited Jasmin K. Bhavsar Company Secretary & Vice President (Legal) & Compliance Officer FCS 4178