The Unaudited financial results Q1 of 2027 , 67th AGM , Record date for the Final dividend , Investor presentation

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: Outcome of the Board meeting held on August 10, 2026 We would to inform you that at the Board of Directors meeting held on August 10, 2026, the Board of Directors have, interalia, approved, interalia, the following: 1. The Un-audited Financial Results for the 1st Quarter ended June 30, 2026 alongwith the Limited Review Report. 2. Earnings presentation for the 1st Quarter of the F.Y. 2026 – 27 with disclaimers. 3. The 67th Annual General Meeting of Nirlon Limited will be held on Friday, September 18, 2026 at 12.00 noon (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). 4. Pursuant to Section 91 of the Act, the Register of Members of the Company will remain closed from Friday, September 4, 2026 to Friday, September 18, 2026 (both days inclusive) for the 67th AGM and payment of final dividend upon being declared thereat; 5. A final dividend of Rs.15.00 per equity share (@150%) has already been recommended by the Board of Directors for the F.Y. 2025-26 at their Board meeting held on May 25, 2026, subject to TDS and to the approval of Members at the 67th AGM. If the dividend, as recommended by the Board of Directors, 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, Tuesday, September 25, 2025, as under: i. To all Beneficial Owners in respect of shares held in Dematerialized Form as per the data as may be made available by National Security Depository Limited (“NSDL”) and Central Depository Services (India) Limited (“CDSL”) (both collectively referred to as “Depositories”) as of the close of business hours on Thursday, September 3, 2026 (“Record Date”). ii. To all Members in respect of shares held in Physical Form after giving effect to valid transmission and transposition requests lodged with the Company on or before the close of business hours on Thursday, September 3, 2026 (“Record Date”); 6. The Board of Directors of the Company has appointed Mr. Alwyn D’souza, Practising Company Secretary (FCS No.5559 CP No.5137), or failing him Mr. Jay D’souza, Practising Company Secretary (FCS No.3058 CP No.6915) of Alwyn Jay & Co., Company Secretaries, Mumbai, as Scrutinizers to scrutinize the voting at the 67th AGM and remote e-voting for the 67th AGM to ensure the same is conducted in a fair and transparent manner. 7. The Company has appointed MUFG Intime India Pvt. Ltd. (MUFGIIPL) to provide e-voting facility and voting at 67th AGM to Members to cast their votes electronically for the purpose of 67th AGM. 8. The Company has appointed MUFG Intime India Pvt. Ltd. (MUFGIIPL) to provide Video Conferencing facility thru their “InstaMeet” for Members to attend the 67th AGM. The Un-audited Financial Results will be uploaded on the website of the Company “www.nirlonltd.com”, and also being published in the newspapers in compliance with above mentioned Regulations. We are also filing the Results in XBRL format with BSE Ltd. Please note that the Board Meeting commenced at 12.00 noon (IST) and concluded at 12.10 p.m.(IST). Thanking you, Yours faithfully, For Nirlon Limited Jasmin K. Bhavsar Company Secretary, Vice President (Legal) & Compliance Officer FCS 4178 Encl:a.a. 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. Security Code: 500307 Dear Sir, Sub: Un-audited Financial Results for the 1st Quarter ended June 30, 2026 and Limited Review Report of S R B C & Co. LLP, the Statutory Auditors of the Company Ref: Regulation 33 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Further to our letter dated June 29, 2026, we hereby inform you that the Board of Directors of the Company at their meeting held on Monday, August 10, 2026 have interalia; considered and taken on record Un-audited Financial Results for the 1st Quarter ended June 30, 2026 alongwith the Limited Review Report. We are attaching herewith the Un-audited Financial Results in the prescribed format as required under Regulation 33 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with the Limited Review Report submitted by S R B C & Co. LLP. The Un-audited Financial Results will be uploaded on the website of the Company “www.nirlonltd.com”, and also being published in the newspapers in compliance with above mentioned Regulations. Please note that the Board Meeting commenced at 12.00 noon ( IST) concluded at 12.10 p.m. (IST). We are also filing the Results in XBRL format with BSE Ltd. Thanking you, Yours faithfully, For Nirlon Ltd., Jasmin K. Bhavsar Company Secretary, Vice President (Legal) & Compliance Officer FCS4178 Encl: a/a 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. Security Code: 500307 Dear Sir, Sub: Outcome of the Board meeting held on Monday, August 10, 2026: Earnings Presentation for the 1st Quarter ended June 30, 2026 Ref: Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We hereby inform you that inter alia; the Board of Directors of the Company at their meeting held on Monday, August 10, 2026 considered Earnings presentation for the 1st Quarter ended June 30, 2026 with disclaimers, are attached herewith. The said information with details will also be made available on the website of the Company “www.nirlonltd.com”. 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 FCS4178 Encl: a/a Q1-FY27 Snapshot Key Strengths Focus on Sustainability NKP Characteristics Key Financials Present in the commercial / IT-ITES Environmentally Friendly Campus Occupier friendly design with Consistent and Sustainable License Fee real estate sector for 17 years typical ~80% efficiency Income Experienced management LEED Platinum / Gold Certified Marquee licensees including leading 3 Year CAGR (2023-2026) : team Buildings (Core & Shell) companies from IT / Financial Revenue: 5.9% Services sectors PAT: 29.9 % FY26 GIC Singapore (through its LEED Zero Water, TRUE Platinum Historically high average occupancy CFO: INR 4,775 Mn affiliate) is the major shareholder (Net Zero Waste) and LEED Zero ROE: 73.84% Waste certification for NKP Ph. 1 to 4 Nirlon Limited | Earnings Presentation 2 Company Overview Total Income(INR Mn) & EBITDA Margins (%) • Nirlon Limited was incorporated in 1958 and was a pioneer in the manufacturing of 6,833 syntheticyarnsandindustrialrubberproductsinIndia. 6,450 6,074 • Since 2006, Nirlon has primarily been in the business of development and managementofcommercial/IT-ITESRealEstate. • The company currently owns two primary assets: Nirlon Knowledge Park (NKP), which is an approx. 23 acre Information Technology Park located in Goregaon (East), 79.27% 79.33% 78.36% 77.30% Mumbai and also 75% of undivided interest in approx. 0.05 Mn sq. ft. in Nirlon House (NH),whichisabuildingintheprimelocationofWorli,Mumbai. 1,727 • The development of the company’s landmar [Showing first 8,000 characters — download PDF for full document]