67TH AGM NOTICE FOR THE F.Y. 2025-26

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 17, 2026 The Secretary, BSE Limited, P.J. Towers, Dalal Street, Mumbai- 400 001. Security Code: 500307 Dear Sir, Sub: 67th AGM Notice of the Company Ref: Regulation 30 of the SEBI LODR, 2015 We are sending the Notice calling the 67th AGM of the Company to be held on Friday, September 18, 2026 at 12.00 noon (IST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM). The said Notice forms part of the 67th Annual Report and Annual Audited Accounts of the Company for the Financial Year 2025-26. The Notice is available on the website of the Company at www.nirlonltd.com. This is submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This is for your information and records. Kindly acknowledge receipt of the letter. Thanking you, Yours faithfully, For Nirlon Limited Jasmin K. Bhavsar Company Secretary, V. P. (Legal) & Compliance Officer FCS 4178 Encl: a.a NOTICE TO MEMBERS NOTICE is hereby given that the 67th Annual General Meeting To Consider, and if thought fit, to pass the following (“AGM”) of Nirlon Limited will be held on Friday, September Resolution as an Ordinary Resolution: 18, 2026 at 12.00 noon (IST) through Video Conferencing “RESOLVED THAT pursuant to Section 152 and other (“VC”) / Other Audio Visual Means (“OAVM”) to transact the applicable provisions, if any, of the Companies Act, 2013 following business. The venue of the meeting shall be deemed and the Companies (Appointment and Qualification to be the Registered Office of the Company at Pahadi Village, of Directors) Rules, 2014 (including any statutory off the Western Express Highway, Goregoan (East), Mumbai modification(s) or re-enactment thereof, for the time being 400 063. in force), Mr. Kunnasagaran Chinniah (DIN 01590108), ORDINARY BUSINESS: who retires by rotation at this Annual General Meeting, being eligible has offered himself for re-appointment, 1. To receive, consider and adopt the Audited Financial and approval of the Members be and is hereby accorded Statements of the Company for the Financial Year ended for continuation of Mr. Kunnasagaran Chinniah (DIN March 31, 2026, including the Statement of Profit and Loss 01590108) as a Nominee Director of the Company, liable for the Year ended on that date, Audited Balance Sheet to retire by rotation; as at March 31, 2026 and Reports of the Directors’ and Auditors’ thereon. RESOLVED FURTHER THAT Mr. Rahul V. Sagar, Executive Director & C.E.O. or Mr. Jasmin K. Bhavsar, Company To Consider, and if thought fit, to pass the following Secretary, Vice President (Legal) and Compliance Officer, Resolution as an Ordinary Resolution: be and are hereby jointly and/ or severally authorized “RESOLVED THAT the Audited Financial Statements of to sign and submit the necessary application and forms the Company for the Financial Year ended on March 31, with appropriate authorities and to perform all such acts, 2026 and the Reports of Directors’ and Auditors’ thereon, deeds and things authorised to do all such acts, deeds and be and are hereby received, approved and adopted.” to take all such steps as may be necessary, proper and 2. To declare a final dividend of ` 15/- per equity share of face expedient to give effect to this resolution for and on behalf value ` 10/- each (@ 150%) for the Financial Year ended of the Company.” on March 31, 2026. Special Business: To Consider, and if thought fit, to pass the following 4. Ratification of Remuneration payable to the Cost Resolution as an Ordinary Resolution: Auditor for the F.Y. 2026-27 “RESOLVED THAT a final dividend of ` 15/- (@150%) per To consider, and if thought fit, to pass the following equity share of ` 10/- each be and is hereby declared for resolution as an Ordinary Resolution: the Financial Year ended on March 31, 2026; “Resolved that pursuant to the provisions of Section 148 RESOLVED FURTHER THAT the dividend be distributed and other applicable provisions, if any, of the Companies on the paid-up equity share capital to those shareholders Act, 2013 and the Companies (Cost Records and Audit) whose names appear in the Register of Members of the Rules, 2014 (including any statutory modification/s Company as on the Record date i.e. Thursday, September or re-enactment/s thereof for the time being in force), 3, 2026.” remuneration of ` 1,50,000/- (Rupees One lakh Fifty 3. To appoint a Director in place of Mr. Kunnasagaran Thousand only) payable to Mr. Vinay B. Mulay, the Chinniah (DIN 01590108), age 69 years practicing Cost Accountant (ICMAI No. 8791) of Vinay (D.O.B.10-05-1957), who retires by rotation at this Annual Mulay & Co., Mumbai, appointed by the Board of Directors General Meeting, and being eligible offers himself for re- of the Company to conduct the audit of the cost records appointment. of the Company for the financial year ending March 31, 67th Annual Report 2025-26 5 2027, excluding GST, travelling and other out-of-pocket NOTES: expenses incurred / to be incurred by them in connection 1. a. The Government of India, Ministry of Corporate with the aforesaid audit be and is hereby ratified and Affairs (“MCA”) has allowed conducting Annual confirmed; General Meeting through Video Conferencing RESOLVED FURTHER THAT Mr. Rahul V. Sagar, Executive (“VC”) or Other Audio Visual Means (“OAVM”) Director & C.E.O. or Mr. Jasmin K. Bhavsar, Company and dispensed with the personal presence of the Secretary, Vice President (Legal) and Compliance Officer, members at the general meeting. Accordingly, the be and are hereby jointly and / or severally authorized Ministry of Corporate Affairs issued Circular No. to sign and submit the necessary application and forms 14/2020 dated April 08, 2020, Circular No. 17/2020 with appropriate authorities and to perform all such acts, dated April 13, 2020 and Circular No. 20/2020 deeds and things authorised to do all such acts, deeds and dated May 05, 2020 and Circular No. 02/2021 dated to take all such steps as may be necessary, proper and January 13, 2021 and Circular No. 21/2021 dated expedient to give effect to this resolution for and on behalf December 14, 2021 and 02/2022 dated May 05, of the Company.” 2022, 10/2022 dated December 28, 2022, 09/2023 By Order of the Board of Directors, dated September 25, 2023 Circular No. 09/2024 For Nirlon Limited dated September 19, 2024 and latest being Circular No. 03/2025 dated September 22, 2025 (“MCA Sd/- Circulars”), and Circular No. SEBI/HO/CFD/CMD2/ Jasmin K. Bhavsar CIR/P/2021/11 dated January 15, 2021 and Circular Company Secretary, Vice President (Legal) & No. SEBI/ HO/ DDHS/P/CIR/2022/0063 dated May Compliance Officer 13, 2022, SEBI/ HO/CRD/PoD-2/P/CIR/2023/4 FCS 4178 dated January 05, 2023, Circular No. SEBI/HO/ Mumbai, August 10, 2026 CFD/ CFD-PoD-2/P/ CIR/2023/167 dated October Registered Office: 07, 2023 and Circular No. SEBI/HO/CFD/CFD-PoD- Nirlon Limited, 2/P/CIR/2024/133 dated October 03, 2024 issued Pahadi Village, off the Western Express Highway, Goregaon by the Securities Exchange Board of India (“SEBI (East), Mumbai 400 063. Circulars”) prescribing the procedures and manner of Tele : +91 (022) 4028 1919 / 2685 2257 / 58 / 59 conducting the Annual General Meeting through VC/ Fax : +91 (022) 4028 1940 OAVM. CIN no. : L17120MH1958PLC011045 In terms of the said Circulars, the 67th Annual E-mail id : info@nirlonltd.com General Meeting will be held through VC/OAVM. Website : www.nirlonltd.com Hence, Members can attend and participate in the 67th AGM through VC/OAVM only. In compliance with the applicable provisions of the Act, SEBI Listing Regulations, MCA Circulars and SEBI Circulars, the 67th AGM of the Company will be held through [Showing first 8,000 characters — download PDF for full document]