Nirlon Limited has completed the dispatch of its 67th Annual Report for the financial year 2025-26 and the notice for its 67th Annual General Meeting (AGM).

The Company, through its Share Transfer Agent, MUFG Intime India Pvt. Ltd. (MUFGIIPL), sent the following:

  • The AGM Notice and Annual Report via email on August 18, 2026, to members with registered email addresses, in compliance with MCA and SEBI circulars.
  • A physical letter containing a weblink to the documents on August 20, 2026, to members without registered email addresses, pursuant to Regulation 36(1)(b) of the SEBI LODR, 2015.

The 67th AGM is scheduled to be held on Friday, September 18, 2026, at 12:00 noon (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).

Key Dates and Details:

| Particulars | Date & Time |

| Last date for TDS exemption forms | Thursday, September 3, 2026 (up to 5:00 p.m. IST) |

| Record Date for Final Dividend | Thursday, September 3, 2026 |

| Cut-off date for e-Voting | Friday, September 11, 2026 |

| e-Voting Period | Monday, September 14, 2026 (9:00 a.m. IST) to Thursday, September 17, 2026 (5:00 p.m. IST) |

| Dividend Payment Date | After September 23, 2026 |

| AGM Event Number | 260543 |

Dividend Information:

The Board of Directors has recommended a final dividend of ₹15 (150%) per paid-up equity share of ₹10 each for the financial year 2025-26, subject to shareholder approval at the AGM. The dividend will be paid after deducting applicable taxes at source.

Shareholder Participation:

Shareholders can join the virtual AGM 30 minutes before its commencement using the facility provided by MUFG at https://instameet.in.mpms.mufg.com.

Members who wish to speak at the AGM must pre-register by sending a request to share@nirlonltd.com with their name, DP ID/Client ID/Folio Number, PAN, mobile number, and queries.

E-Voting Procedure:

Remote e-voting will be facilitated by MUFG. The voting rights of members shall be in proportion to their shareholding as of the cut-off date (September 11, 2026). Different e-voting links are provided for shareholders based on their depository (NSDL/CDSL) or physical shareholding status.

Event Number: 260543

User ID: IN30154958100178

Document Availability:

The 67th Annual Report and AGM Notice are available on the company's website (www.nirlonltd.com), the BSE website (https://www.bseindia.com), and the MUFG website (https://instavote.linkintime.co.in).

This communication is signed by Jasmin K. Bhavsar, Company Secretary, V. P. (Legal) & Compliance Officer.