NELCO LIMITED : POSTAL BALLOT VOTING RESULTS APPROVED

• The company announced the results of its postal ballot voting process. • All four resolutions were passed by the shareholders with the requisite majority. • Resolutions included creation of charge on assets, enhancement of borrowing limits, issuance of non-convertible debentures, and material related party transactions. • The voting was conducted through remote e-voting. • Scrutinizer's report confirmed the passing of all resolutions.

NELCO Limited

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