Nirlon Ltd — Important, 26-08-2025: Company Update

Nirlon has informed shareholders about its 66th Annual General Meeting (AGM) and the Annual Report for FY 2024-25. The AGM will be held on September 25, 2025, at 12:00 noon (IST) virtually, without physical attendance. Shareholders received the Annual Report and AGM Notice via email. Remote e-voting is available from September 20, 2025, to September 24, 2025, and also during the meeting. The cut-off date for voting eligibility is September 18, 2025. Due to the virtual format, proxy appointments are not available. Shareholders can submit questions and register as speakers via email. This update informs investors on how to engage with the company’s annual governance.