Nirlon Ltd

Board Meeting Intimation for Board And Other Committees Meeting Are Scheduled On February 10 2026 At 12.30 P.M. To Consider Interalia; UAFR For The Quarter And Nine Months Ended December 31 2025 And Recommendation Of An Interim Dividend If Any For The

01:41 PM, 17th Dec 2025

Nirlon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve Board and other committees meeting are scheduled on February 10 2026 at 12.30 p.m. commencing from Stakeholders meeting to consider Interalia; Un audited Financial results for the quarter and nine months ended December 31 2025 and recommendation of an Interim Dividend if any for the F.Y. 2025-26

Nirlon Ltd

Board Meeting Intimation for Board And Other Committees Meeting Are Scheduled On February 10 2026 At 12.30 P.M. To Consider Interalia; UAFR For The Quarter And Nine Months Ended December 31 2025 And Recommendation Of An Interim Dividend If Any For The

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