The Company has made a publication in newspapers regarding the date for holding 67th AGM of the Company for the F.Y. 2025-26 , Book closure date and the Record date for the final Dividend ....

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 11, 2026 The Secretary, BSE Limited, P.J. Towers, Dalal Street, Mumbai- 400 001. Security Code: 500307 Sub: Newspaper Notice for 67th AGM, Book Closure & Record Date Dear Sir, We are enclosing herewith the Notice Published in newspapers i.e. Business Standards (in English) and Navakal (in Marathi) both dated August 11, 2026. We request you to take the same on record and oblige. Thanking you, Yours faithfully, For Nirlon Limited Jasmin K. Bhavsar Company Secretary & Vice President (Legal) & Compliance Officer FCS 4178 Encl: a/a Business Standard 11-08-2026 NIRLON LIMITED CIN L17120MH1958PLC011045 Registered Office: Pahadi Village, off the Western Express Highway, Goregaon (East), Mumbai 400 063 Email: info@nirlonltd.com, Website: www.nirlonltd.com NOTICE NOTICE is hereby given pursuant to Section 91 of the Companies Act, 2013 and in accordance with the Listing Agreement that the Register of Members of the Company will be closed from Friday, September 4, 2026 to Friday, September 18, 2026 (both days inclusive) for the purpose of the 67th Annual General Meeting of the Company. Subject to Members’ approval, at their 67th Annual General Meeting to be held on Friday, September 18, 2026 at 12.00 noon (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), a final dividend of Rs.15.00 (@ 150% on the face value of equity share Rs.10/- each) per equity share for the F.Y. 2025-26, subject to applicable tax deduction at source shall become payable to Members as follows: a. Dividend, in respect of equity shares held in Dematerialised /Electronic Form will be payable to the beneficial owners of shares as on Thursday, September 3, 2026 (Record Date) as per downloads furnished to the Company by Depositories for this purpose. b. In case of shares held in Physical Form, the dividend will be paid to Members whose names shall appear on the Register of Members as on Thursday, September 3, 2026 (Record Date). Please Note: 1. 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. Please open the internet browser and launch the URL: “https://instameet.in.mpms.mufg.com” 2. The Company has also appointed MUFGIIPL to provide e-voting facility and voting at 67th AGM to Members to cast their votes electronically for the purpose of 67th AGM. 3. In case Members have any queries regarding login/ e-voting, they may send an email to https://instameet.in.mpms.mufg.com / enotices@in.mpms.mufg.com, and/ or contact Tele: +091 (022) 49186000. 4. Members of the Company holding shares either in Physical Form or Dematerialized Form as on the cut-off date i.e. Friday, September 11, 2026, may cast their vote by remote e-Voting. The remote e-Voting period commences on Monday, September 14, 2026 at 9:00 a.m. (IST) and ends on Thursday, September 17, 2026 at 5:00 p.m. (IST). The remote e-Voting module shall be disabled by MUFGIIPL for voting thereafter. 5. Members are requested to complete and/or update their Residential Status, Permanent Account Number (“PAN”), Category as per the IT Act with their Depository Participants (“DPs”), or in case shares are held in Physical Form, with the Company by sending documents on link of MUFG Intime India Private Limited at https://web.in.mpms.mufg.com/formsreg/submission-of-Form-121-41. html on or before 5.00 p.m. (IST), Thursday, September 3, 2026. 6. No communication on the tax determination/ deduction shall be considered after the Record date for the dividend, i.e. Thursday, September 3, 2026. 7. Registration of e-mail id for Members holding shares in Physical Form and who have not registered their e-mail addresses may get their e-mail addresses registered with Link Intime India Pvt. Ltd., by clicking the link: https://web.in.mpms.mufg.com/ EmailReg/Email_Register.html in their web site www.in.mpms.mufg.com by providing details such as Name, Folio Number, Certificate number, PAN, mobile number and e mail id and also upload the image of share certificate in PDF or JPEG format (upto 1 MB). 8. Members are requested to furnish their Bank Account details, change of address etc. if any, by sending the required applicable Form as prescribed by the SEBI i.e. ISR 4 etc. to the Share Transfer Agent of the Company, i.e. MUFG Intime India Pvt. Ltd., C-101, Embassy 247, LBS Marg, Vikhroli (West), Mumbai 400 083, in respect of shares held in Physical Form, and in case the shares are held in Electronic Form, then the said details should be furnished to their respective Depository Participants. By Order of the Board of Directors For Nirlon Limited Sd/- Jasmin K. Bhavsar Company Secretary, V.P. 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