Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNirlon Ltd 2CIN NO.L17120MH1958PLC011045 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1150.00 4Highest Credit Rating during the previous FY AA+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: JASMIN K BHAVSAR Designation: COMPANY SECRETARY VICE PRESIDENT LEGAL COMPLAINCE OFFICER EmailId: jasminbhavsar@nirlonltd.com Name of the Chief Financial Officer: Manish B Parikh Designation: CFO VICE PRESIDENT FINANCE EmailId: manishparikh@nirlonltd.com Date: 03/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Nirlon Ltd.

01 Apr 2025

466.20

-8.68%

Company Update

Nirlon Ltd - 500307 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspapers publication w.r.t. to the Board meeting & Prohibited Trading window on March 31 , 2025

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Nirlon Ltd.

29 Mar 2025

466.20

-8.68%

SAST

Nirlon Ltd - 500307 - Closure of Trading Window

BSE India

The Trading window to deal in the Company''s securities shall remain closed from April 1, 2025 to May 30, 2025

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Nirlon Ltd.

28 Mar 2025

466.20

-8.68%

Board Meeting

Nirlon Ltd - 500307 - Board Meeting Intimation for The Board And Committee Meetings Will Be …

BSE India

Nirlon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve 1. The Audited Financial Results for the Year ended March 31, 2025 along with the Auditors' Report thereon; 2. Recommendation of a final Dividend for the Financial Year 2024-25, if any, subject to Shareholders'' approval at their 66th AGM to be held; 3. The Secretarial Compliance Report for the F.Y. 2024-25 under Regulation 24A of the SEBI LODR; 4. Appointment of the Internal Auditors for the F.Y. 2025-26; 5. Appointment of the Secretarial Auditors for the F.Y. 2025-26; 6. Appointment of the Secretarial Compliance Auditors, under Regulation 24A of the SEBI LODR as well as various certificates to be issued under the SEBI LODR; for the F.Y. 2025-26; and 7. Appointment of the Cost Auditors for the F.Y. 2025-26

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