Nirlon Ltd — Important, 08-10-2025: Company Update

Nirlon Limited's Board has approved the appointment of Mr. Chandresh Haridas Ruparel as an additional Non-Executive Independent Director for a five-year term, effective September 26, 2025. This appointment awaits shareholder approval via a postal ballot. Mr. Ruparel brings over two decades of experience in corporate finance, M&A, and strategic advisory from his senior roles at Rothschild & Co., Lazard India, and SBI Capital Markets. His background in fund raising and strategic partnerships is expected to strengthen the Board and contribute to the company's future growth and strategic initiatives. He does not hold any shares in the company.