The Company has published newspaper notice on August 22, 2026 wrt to completion of email and dispatch of letter to its shareholders for the 67th AGM to be held on Friday, September 18, 2026.

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 23, 2026 The Secretary, BSE Limited, P.J. Towers, Dalal Street, Mumbai- 400 001. Security Code: 500307 Dear Sir, Sub: Completion of dispatch of the 67th Annual Report of the Company – F.Y. 2025-26 Ref: Newspaper Notice We are enclosing the Newspaper notice stating the following that: i. The Notice of 67th AGM along with 67th Annual Report for the Financial Year 2025-26 has been sent 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. ii. The Company has also sent a physical letter on August 20, 2026 with 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 Newspaper notice was published in Navakal (in Marathi) and in Business Standard (in English) on August 22, 2026. 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 22-08-2026 BUSINESS STANDARD NIRLON LIMITED (CIN L17120MH1958PLC011045) Registered Office: Pahadi Village, off the Western Express Highway, Goregaon (East), Mumbai 400 063. Tele No.: + 91 (022) 4028 1919/ 2685 2259/58/59 Email:info@nirlonltd.com, Website: www.nirlonltd.com Directors’ and AuditorsN’ OTICE Notice is hereby given that: A. The 67th Annual General Meeting of the Company is scheduled to be held on Friday, September 18, 2026 at 12.00 noon (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the following business as set out in the 67th AGM Notice dated August 10, 2026: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, including the Statement of Profit and Loss for the Year ended on that date, Audited Balance Sheet as at March 31, 2026 and Reports of the Directors’ and Auditors’ thereon. 2.To declare a final dividend of Rs.15.00 per equity share of face value Rs.10.00 each (@ 150%) for the Financial Year ended on March 31,2026. 3. To appoint a Director in place of Mr. Kunnasagaran Chinniah (DIN 01590108), age 69 years (D.O.B.10-05-1957), who retires by rotation at this Annual General Meeting, and being eligible offers himself for re-appointment. SPECIAL BUSINESS: 4. To consider, and if thought fit, to pass the following resolution as an Ordinary Resolution: Ratification of Remuneration payable to the Cost Auditor for the F.Y. 2026-27 B.The Government of India, Ministry of Corporate Affairs (“MCA”) has allowed conducting Annual General Meeting through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”) and dispensed with the personal presence of the members at the general meeting. Accordingly, the Ministry of Corporate Affairs issued Circular No. 14/2020 dated April 08, 2020, Circular No. 17/2020 dated April 13, 2020 and Circular No. 20/2020 dated May 05, 2020 and Circular No. 02/2021 dated January 13, 2021 and Circular No. 21/2021 dated December 14, 2021 and 02/2022 dated May 05, 2022, 10/2022 dated December 28, 2022, 09/2023 dated September 25, 2023 Circular No. 09/2024 dated September 19, 2024 and latest being Circular No. 03/2025 dated September 22, 2025 (“MCA Circulars”), and Circular No. SEBI/HO/CFD/CMD2/ CIR/P/2021/11 dated January 15, 2021 and Circular No. SEBI/ HO/ DDHS/P/CIR/2022/0063 dated May 13, 2022, SEBI/ HO/CRD/PoD-2/P/CIR/2023/4 dated January 05, 2023, Circular No. SEBI/ HO/ CFD/ CFD-PoD-2/P/ CIR/2023/167 dated October 07, 2023 and Circular No. SEBI/HO/CFD/ CFD-PoD- 2/P/CIR/2024/133 dated October 03, 2024 issued by the Securities Exchange Board of India (“SEBI Circulars”) prescribing the procedures and manner of conducting the Annual General Meeting through VC/ OAVM. In terms of the said Circulars, the 67th Annual General Meeting will be held through VC/ OAVM. 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 VC / OAVM on Friday, September 18, 2026 at 12.00 noon (IST). The proceedings of the 67th AGM shall be deemed to be conducted at the Registered Office of the Company. C.The attendance of the Members through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Act. A Member entitled to attend and vote at the 67th AGM is entitled to appoint a proxy to attend and vote on his/her behalf and the proxy need not be a Member of the Company. Since this 67th AGM is being held pursuant to the MCA Circulars through VC/ OAVM, physical attendance of Members has been dispensed with. Accordingly, the facility for appointment of proxies by the Members will not be available for the 67th AGM, and hence the Proxy Form and Attendance Slip are not annexed to the Notice. D.The Notice of 67th AGM along with 67th Annual Report for the Financial Year 2025-26 has been sent 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. A physical copy of the 67th Annual Report can be obtained by the Members from the Company, on request. E.The Following links are provided herewith for downloading the 67th AGM Notice and the 67th Annual Report for the F.Y. 2025-26. https://nirlonltd.com/pdf/20262027/letter_67th_agm_notice.pdf https://nirlonltd.com/pdf/20262027/letter_67th_annual_report.pdf QR Code F. The Company has also sent an email on August 18, 2026 containing the important communication with regard to Tax deduction at source for the final dividend for the Financial Year 2025-26 to those shareholders whose email ids are available. All shareholders can upload their tax related documents at https://web.in.mpms.mufg.com/formsreg/submssion-of-Form -121-41.html G.The Company has also sent a physical letter on August 20, 2026 with 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. H.Members are requested to register themselves on or before 5.00 p.m. (IST) on Thursday, September 10, 2026 for registering their e-mail addresses to receive the 67th Notice of AGM and 67th Annual Report electronically and to receive Login ID and Password for e-voting by registering at link: https://web.in.mpms.mufg.com/EmailReg/Email_Register.html I.Any person, who acquired shares of the Company and becomes a member of the Company after dispatch of notice and holding shares as of cut off date i.e. Friday, September 11, 2026, may obtain the login id password by sending a request at https://web.in.mpms.mufg.com/EmailReg/ Email_Register.html. However, if a person is already registered with MUFG Intime India Pvt.Ltd. (“MUFGIIPL”) for remote e-voting then he can use his existing login ID and Password, and vote. J.67th Annual Report (including the 67th AGM Notice) of the Company for the F.Y. 2025-26 is available on the Company’s website www.nirlonltd.com and also on the website of the BSE Ltd. www.bseindia.com. K.Key details for the 67th AGM are as under: Sr. No Particulars Dates 1. Last date for submission of TDS exemption Thursday, September 3, 2026 (upto 5:00 forms etc. p.m.) (IST) 2. Record date for Final Dividend Thursday, September 3, [Showing first 8,000 characters — download PDF for full document]