NIRLON LTD.

Nirlon Limited has received a disclosure regarding an inter-se transfer of shares. BSREP IV FPI Two Holdings (DIFC) Ltd. (Acquirer) and InRe Fund II (PAC) were involved in the transaction. Prior to the transfer, BSREP IV FPI Two Holdings (DIFC) Ltd. held 1,12,45,558 shares (12.48%) and InRe Fund II held 23,25,000 shares (2.58%). Following the inter-se transfer, BSREP IV FPI Two Holdings (DIFC) Ltd. now holds 1,35,70,558 shares (15.06%), while InRe Fund II's holding is not explicitly stated after the transfer, but the total aggregate holding remains 15.06%. The transaction involved 23,25,000 shares (2.58%) being transferred off-market. The total equity share capital of Nirlon Limited remains INR 90,11,80,400.

Nirlon Limited has received a disclosure under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, regarding an inter-se transfer of shares. BSREP IV FPI Two Holdings (DIFC) Ltd, as the acquirer, and InRe Fund II (PAC) were involved in the transaction. The transfer involved 23,25,000 shares, representing 2.58% of the total share capital. Following the transaction, the combined holding of BSREP IV FPI Two Holdings (DIFC) Ltd and its PACs remains at 15.06% (1,35,70,558 shares), with the individual holdings reallocated between the acquirer and PAC. The transaction was conducted via an off-market inter-se transfer on October 14, 2026.

InRe Fund II has acquired 23,25,000 equity shares of Nirlon Limited, representing 2.58% of the total share capital. This acquisition, conducted via the open market on October 1, 2026, increases the total holding of InRe Fund II and BSREP IV FPI Two Holdings (DIFC) Ltd to 1,35,70,558 shares, or 15.06% of the total capital. Prior to this transaction, BSREP IV FPI Two Holdings (DIFC) Ltd held 1,09,45,558 shares (12.15%). The total equity share capital of Nirlon Limited remains INR 90,11,80,400.

Nirlon Ltd has announced that its Board of Directors meeting is scheduled for November 2, 2026. The primary agenda is to consider and approve the un-audited financial results for the half-year and quarter ended September 30, 2026. A limited review report will also be taken on record. The company will publish a notice in newspapers regarding this meeting as per SEBI regulations.

Nirlon Ltd has announced the closure of its trading window for dealing in the company's securities. The window will be shut from October 1, 2026, to November 5, 2026. This closure is in anticipation of a board meeting scheduled for November 2, 2026. During this meeting, the board will consider, among other items, the un-audited financial results for the half-year and quarter ended September 30, 2026. All designated employees and directors are prohibited from trading in the company's shares during this period.

Nirlon Ltd announced that its shareholders approved a final dividend of ₹15 per share (150%) for the financial year 2025-26 at the 67th Annual General Meeting (AGM) held on September 18, 2026. The payment for this dividend is scheduled to commence on or after September 23, 2026. The AGM was conducted via Video Conference (VC) / Other Audio Visual Means (OAVM).

Nirlon Ltd held its 67th Annual General Meeting (AGM) on September 18, 2026, via Video Conferencing/Other Audio Visual Means. All agenda items, including the adoption of financial statements, declaration of a final dividend of ₹15.00 per equity share, reappointment of a director, and ratification of the Cost Auditor's remuneration, were passed with the requisite majority. The company filed the consolidated voting results and the Scrutinizer's Report with BSE Ltd and will display them on its website.

Nirlon Ltd shareholders approved a final dividend of ₹15 per share (150%) for the financial year 2025-26 at the 67th Annual General Meeting held on September 18, 2026. The company announced that the dividend payment will commence on or after September 23, 2026. This decision was made through Video Conference (VC) / Other Audio Visual Means (OAVM), adhering to SEBI LODR, 2015 regulations.

Nirlon Ltd conducted its 67th Annual General Meeting (AGM) on September 18, 2026, via Video Conference. The meeting had the requisite quorum with directors, company officials, and auditors in attendance. The AGM proceedings complied with SEBI and MCA regulations. The Scrutinizer, appointed to oversee e-voting, confirmed the fair and transparent conduct of the process. The independent auditor's report for FY 2025-26 had no qualifications, and the secretarial auditor's report also had no adverse remarks. The Scrutinizer will submit the final e-voting results within 48 hours, which will be announced on the company's website and filed with the BSE.

Nirlon Ltd has sent an email to its shareholders regarding tax implications for the final dividend of Rs. 15 per share for FY 2025-26. The communication, sent via Share Transfer Agent MUFG Intime India Pvt. Ltd. on August 18, 2026, details Tax Deducted at Source (TDS) provisions. Key dates include September 3, 2026, as the last date for submitting TDS exemption forms and the record date, with dividend payment scheduled after September 23, 2026. The email outlines TDS rates for resident individuals (10% with PAN, 20% without PAN) and mentions nil TDS for resident non-individuals under certain conditions. Shareholders are urged to update their details before the record date to ensure correct tax deduction.