The Company has sent an email to shareholders providing the 67th AGM notice and 67th Annual Report 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 21, 2026 The Secretary, BSE Limited, P.J. Towers, Dalal Street, Mumbai- 400 001. Security Code: 500 307 Dear Sir, Sub: Completion of dispatch of the 67th Annual Report of the Company – F.Y. 2025-26 We would like to sate that the Company has through its Share Transfer Agent, MUFG Intime India Pvt. Ltd. (“MUFGIIPL”) sent: a. the Annual General Meeting Notice calling the 67th AGM along with 67th Annual Report for the Financial Year 2025-26 through an e-mail on August 18, 2026 to those Members whose email addresses are registered with the Company / Depositories in accordance with circulars issued by the MCA & the SEBI. b. A physical letter on August 20, 2026 with the weblink of the 67th AGM Notice and 67th Annual Report for the F.Y.2025-26 under the Regulation 36 (1) (b) of the SEBI LODR, 2015 to those Members have not registered their e-mail addresses or email addresses are not available. The 67th Annual Report is available on the website of the Company at • https://nirlonltd.com/pdf/20262027/letter_67th_agm_noti ce.pdf • https://nirlonltd.com/pdf/20262027/letter_67th_annual_re port.pdf Key details for the 67th AGM are as under: Sr. No. Particulars Dates 1. Last date for submission of TDS Thursday, September 3, exemption forms etc. 2026 (upto 5:00 p.m.) (IST) 2. Record date for Final Dividend Thursday, September 3, 2026 3. Cut-off date for e-Voting Friday, September 11, 2026 4. e-Voting start date and time Monday, September 14, 2026 from 9:00 a.m. (IST) 5. e-Voting end date and time Thursday, September 17, 2026 at 5:00 p.m. (IST) 6. Dividend payment date After September 23, 2026 7, Event Number for the 67th AGM 260543 for the F.Y. 2025-26 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 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 Date: 18-08-2026 Subject: Nirlon Limited - 67th Annual Report for the Financial Year 2025 - 26, and Notice for the 67th Annual General Meeting of the Company to be held on Friday, September 18, 2026 at 12.00 noon (IST) through (VC) / (OAVM) We are pleased to inform you that you are cordially invited to attend the Company’s 67th Annual General Meeting (AGM) scheduled to be held as follow: Day and Date Friday, September 18, 2026 Time 12.00 noon (IST) Via / Through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) The 67th AGM will transact such businesses as are duly mentioned in the 67th AGM Notice alongwith the Explanatory Statement thereto as attached herewith. The 67th AGM Notice and 67th Annual Report (including the relevant annexures as required to be annexed) for the F.Y. 2025-26 are being sent electronically to Members whose e-mail addresses are registered with the Company/ MUFG Intime India Private Limited (MUFG) (formerly known as Link Intime India Private Limited). In addition, pursuant to Regulation 36(1)(b) of SEBI Listing Regulations, the Company is also sending a letter to Shareholders/Members whose email addresses are not registered with Company/STA/Depositories, providing them the web-link for accessing the 67th AGM notice, and the 67th Annual Report for the F.Y. 2025-26. The 67th AGM Notice and the 67th Annual Report can be accessed on the Company’s website: www.nirlonltd.com The 67th AGM Notice of the Company is also available on the official website of the Stock Exchange i.e. BSE Limited at https://www.bseindia.com, and further can also be accessed from the official website of MUFG i.e. https://instavote.linkintime.co.in. PARTICIPATION IN THE 67th AGM THROUGH VC / OAVM Shareholders/Members can join the 67th AGM of the Company through VC/OAVM, 30 minutes before the scheduled time of commencement of the 67th AGM and during the AGM through the facility provided by MUFG at https://instameet.in.mpms.mufg.com by using the login credentials and selecting the Company’s Name i.e. Nirlon Limited, for the Company's 67th AGM. The procedure for joining the 67th AGM through VC/OAVM is mentioned in the 67th AGM Notice. For queries/issues while login, Members can send an e-mail to instameet@in.mpms.mufg.com, or call 022-49186175. E-VOTING Pursuant to the provisions of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), the Secretarial Standard on General Meetings issued by Institute of Company Secretaries of India (ICSI) and Regulation 44 of the Listing Regulations, as amended and the MCA Circulars, the Members are entitled to cast their vote electronically on the resolution matters as stated in the 67th AGM Notice, through the remote E- Voting services as offered by the MUFG. Accordingly, the facility of casting votes by a Member using remote e-Voting system before the AGM as well as e-Voting during the AGM will be provided by MUFG. The Members shall be given the authority to cast their e-vote during a specified period starting from Monday, September 14, 2026 (9:00 a.m. (IST)) to Thursday, September 17, 2026 (5:00 p.m. (IST)). It is important to note that the remote e-voting module will be disabled by MUFG after the conclusion of the above period. During the period, Members 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 electronically. The voting rights of the Members shall be in proportion to their share of the paid-up equity share capital of the Company as on the cut-off date. This facility is being provided by MUFG. The detailed procedure for electronic voting is mentioned in the 67th AGM Notice. The non-individual demat account holders , and shareholders holding shares in physical mode will be able to participate in remote e-voting on https://instavote.linkintime.co.in under “SHAREHOLDER” tab by using the login credentials and selecting the EVEN set out below. E-VOTING LINK Type of shareholder E-voting link Individual Shareholders holding securities in Demat https://eservices.nsdl.com mode with National Securities Depository directly through your Depository Participant Limited (NSDL) Individual Shareholders https://web.cdslindia.com/myeasitoken/home/login holding securities in Demat OR mode with Central directly through your Depository Participant Depository Services (India) Limited (CDSL) Individual shareholders holding securities in Physical https://instavote.linkintime.co.in Form/ Non-Individual Shareholders holding securities in Demat Mode YOUR E-VOTING INFORMATION EVENT No. User ID PAN / Sequence Number 260543 IN30154958100178 USE YOUR PAN During the Meeting, Members who are entitled to vote but have not yet cast their votes through remote e-Voting may still exercise their voting rights through e-Voting during the Meeting. The Member/s who have cast their vote through the remote E-voting system prior to 67th AGM shall be eligible to attend the proceedings of 67th AGM but shall not be entitled to cast their vote again. In case of any queries or issues regarding e-Voting from the MUFG e-Voting System, you can write an email to enotices@in.mpms.mufg.com or contact on 022 – 4918 6000 or send an email to the Company Secretary and Compliance Officer of the Company at share@nirlonltd.com. FINAL DIVIDEND – F.Y. 2025-26 The Board of Directors has recommended a final dividend of Rs.15/- (150%) per paid-up equity share of Rs.10/- each for approval at the 67th AGM. The Record date for determining entitlement of shareho [Showing first 8,000 characters — download PDF for full document]