Nirlon Ltd — Important, 27-09-2025: Company Update

Nirlon Limited is conducting a postal ballot to seek shareholder approval for the appointment of Mr. Chandresh Haridas Ruparel as a Non-Executive Independent Director for a five-year term. This appointment, effective from September 26, 2025, means he will not be subject to retirement by rotation. The company has appointed a scrutinizer to ensure a fair e-voting process, with MUFG Intime India Pvt.Ltd. facilitating remote e-voting for members. This move aims to strengthen the board's independent oversight, which is positive for corporate governance and long-term shareholder value.