PROMINENT COMMUNICATION: AS PER THE MCA / SEBI / BSE
A. SHAREHOLDERS
A.1 PROMINENT COMMUNICATION TO THE SHAREHOLDERS OF THE COMPANY
A.2 The Ministry of Corporate Affairs (the MCA) directives- for the Unpaid / Unclaimed Dividends
for the F.Y. 2017-18 and F.Y. 2018-19 due for transfer to the Investor Education and Protection (IEPF)
in the F.Y. 2025-26 and F.Y. 2026-27
A.2.1 A copy of the letter issued to the applicable Shareholders by the Company on June 3, 2025.
A.2.2 Excel sheet for the F.Y. 2017-18 ( due to be transferred in the F.Y. 2025-26)
A.2.3 Excel sheet for the F.Y. 2018-19 ( due to be transferred in the F.Y. 2026-27)
A.3 AS PER THE SECTION 124 (2) OF THE COMPANIES ACT, 2013, AND OTHER RELATED PROVISIONS
OF THE COMPANIES ACT, 2013 AND / OR SEBI LODR REGULATION 2015, PURSUANT TO WHICH
NIRLON LIMITED HAS PREPARED STATEMENTS CONTAINING THE NAMES, THE LAST KNOWN
ADDRESSES AND THE UN-PAID DIVIDEND AMOUNT TO BE PAID TO EACH PERSON PERTAINING
TO THE UN-PAID DIVIDEND ACCOUNTS
A.4 Newspaper notice issued by the Company on August 6, 2025 - Initiative towards Saksham Niveshak
B. INVESTORS
B.1 SPECIAL WINDOW FOR RE-LODGEMENT OF PHYSICAL SHARE TRANSFER REQUESTS FOR
NIRLON LIMITED (LISTED WITH BSE LTD. UNDER SECURITY CODE 500307 - ISIN 910A01012)
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