Nirlon Ltd — Important, 29-08-2025: Company Update

Nirlon Limited has dispatched physical letters to shareholders without registered email addresses, informing them about the upcoming 66th Annual General Meeting (AGM). The AGM is scheduled for September 25, 2025, at 12:00 noon via Video Conferencing/Other Audio Visual Means, with a weblink provided for the 2024-25 Annual Report. Key dates for shareholders include September 11, 2025, as the final dividend record date, and dividend payment by October 20, 2025. E-voting will be available from September 20-24, 2025. Shareholders holding physical shares are encouraged to update their KYC and email details. This ensures all shareholders can access vital company information and participate in the AGM.