Nirlon Ltd — Important, 16-10-2025: 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, effective September 26. Shareholders eligible to participate were identified with an eligibility cut-off on October 10. The remote e-voting facility will be available for shareholders from October 17 until November 15. This key appointment aims to enhance the company's governance and strategic oversight, aligning with best practices for board composition. The outcome of this ballot will strengthen the company's leadership for its future endeavors.