August 13, 2019 The Secretary, BSE Limited, P.J. Towers, Dalal Street, Mumbai- 400 001. Security Code: 500307 Dear Sir, Sub: Outcome of the Board meeting held on August 13, 2019 Ref: Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We hereby inform you that inter alia; the Board of Directors of the Company at their meeting held on August 13, 2019 considered results presentation for the 1st Quarter of F.Y. 2019 - 20 with disclaimers, are attached herewith. The said information with details will also be made available on the website of the Company 'www.nirlonltd.com'. We request you to take the same on record. Thanking you, Yours faithfully, For Nirlon Ltd., Jasmin K. Bhavsar Company Secretary, Vice President (Legal) & Compliance Officer Encl: a/a