Nelcast Schedules Board Meeting on May 18 and Q4FY26 Earnings Call on May 19

Nelcast Limited has issued formal notices announcing its board meeting scheduled for Monday, May 18, 2026, and a subsequent earnings conference call on Tuesday, May 19, 2026, to discuss the company's financial performance for Q4 and FY2025-26 with fund managers, analysts, and investors. Both announcements have been made in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board will convene on May 18, 2026, under Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to deliberate on two primary matters:

Agenda Item	Details
Financial Results Approval	Standalone and consolidated audited financial results for Q4 and FY26 ended March 31, 2026
Dividend Consideration	Recommendation of dividend for FY26, subject to shareholder approval at AGM

Q4FY26 Earnings Conference Call

Following the board meeting, Nelcast Limited has scheduled an earnings conference call on Tuesday, May 19, 2026, at 11:00 AM IST. The call is intended to discuss the company's financial performance for Q4 and FY2025-26 with fund managers, analysts, and investors. The schedule of the meeting is subject to change due to exigencies on the part of the analyst or the company.

The key details for the earnings call are as follows:

Parameter	Details
Date	Tuesday, May 19, 2026
Time	11:00 AM IST
Universal Access	+91 22 6280 1107 / +91 22 7115 8008
CEO & MD	Mr. P. Deepak
CFO	Mr. S.K. Sivakumar

International dial-in numbers are also available for participants across multiple geographies:

Region	Time	Toll-Free Number
Hong Kong	13:30 HKT	+800 964 448
Singapore	13:30 SGT	+800 101 2045
UK	05:30 BST	+0808 101 1573
USA	12:30 EDT	+1866 746 2133

For further information, investors and analysts may contact Mr. S.K. Sivakumar at nelcast@nelcast.com , or reach out to E&Y LLP – Investor Relations via Vikash Verma at vikash.verma1@in.ey.com or Abhishek Bhatt at abhishek.bhatt3@in.ey.com .

Trading Window Closure

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, Nelcast Limited has implemented a trading window closure for designated persons and their immediate relatives. The closure period commenced on April 1, 2026, and will continue until 48 hours after the announcement of the audited financial results.

Parameter	Timeline
Closure Start Date	April 1, 2026
Closure End	48 hours post results announcement
Applicable To	Designated persons and immediate relatives

Regulatory Compliance

The company has formally communicated both announcements to the stock exchanges where its shares are listed. The notices were signed by S.K. Sivakumar, Company Secretary, and digitally authenticated on May 2, 2026, and May 5, 2026, respectively. These announcements ensure transparency and adherence to regulatory requirements for listed companies in India.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.01%	-2.40%	+6.53%	+28.76%	-2.54%	+76.14%

Nelcast Limited has formally communicated to the stock exchanges regarding its classification status under the SEBI Large Corporate framework. The company has declared that it does not fall under the category of 'Large Corporate' as defined by the Securities and Exchange Board of India's regulatory guidelines.

Regulatory Compliance Disclosure

The disclosure was made in reference to SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, and SEBI Operational Circular No. SEBI/HO/DDHS/DDHSRACPOD1/P/CIR/2023/172 dated October 19, 2023. These circulars pertain to fund raising by issuance of debt securities by large entities and establish the framework for determining large corporate status.

The company submitted its formal communication to both BSE Limited and National Stock Exchange of India Limited on April 13, 2026, ensuring compliance with the regulatory requirements for disclosure under Regulation 30. The official communication was digitally signed by S.K. Sivakumar, Company Secretary, and submitted to the listing departments of both exchanges.

Financial Position and Credit Rating

Nelcast Limited provided detailed financial information as part of its disclosure requirements. The company's financial standing and creditworthiness metrics demonstrate its current market position within the regulatory framework.

Parameter:	Details
Outstanding Long Term Borrowing (March 31, 2026):	Rs. 42.04 Cr
Highest Credit Rating (FY 2025-26):	[ICRA] A (Positive)
Credit Rating Agency:	ICRA Limited
Stock Exchange Fine Applicability:	N.A

Corporate Information

Nelcast Limited operates with its registered office located at Industrial Estate, Gudur, Andhra Pradesh, and maintains its corporate office at T T K Road, Alwarpet, Chennai. The company holds multiple manufacturing facilities across Tamil Nadu and Andhra Pradesh, including operations in Ponneri and Pedapariya.

The company maintains various international quality certifications including IATF 16949:2016, ISO 14001:2015, ISO 50001:2011, ISO 9001:2015, and OHSAS 18001:2007. These certifications demonstrate the company's commitment to quality management and operational excellence across its manufacturing operations.

Implications of Classification

The 'Not a Large Corporate' classification under the SEBI framework indicates that Nelcast Limited does not meet the specific criteria that would subject it to enhanced regulatory requirements for debt fundraising. This classification affects the company's compliance obligations and reporting requirements under the current regulatory structure established by SEBI for large corporate entities.

The annual disclosure ensures transparency and helps investors understand the company's regulatory status, which impacts its fundraising capabilities and compliance framework under current SEBI guidelines.