Nirlon Limited has announced that its Board of Directors will meet on February 10, 2026, to deliberate on the recommendation and declaration of an interim dividend for shareholders for the Financial Year 2025-26. The announcement was made through a formal communication to BSE Limited on January 28, 2026.

Board Meeting Details

The upcoming board meeting represents a continuation of the company's earlier intimation dated December 17, 2025. The meeting is scheduled to take place on Tuesday, February 10, 2026, where directors will consider various matters including the interim dividend proposal.

Record Date and Entitlement

The company has established Friday, February 20, 2026, as the record date for determining shareholder entitlement to the interim dividend, should the board approve the recommendation. This date will serve as the cut-off for identifying eligible members who will be entitled to receive the interim dividend payment.

Regulatory Compliance

The announcement has been made in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was formally submitted to BSE Limited, where Nirlon Limited shares are listed under security code 500307.

Company Information

Nirlon Limited, incorporated with CIN L17120MH1958PLC011045, operates from its registered office located at Pahadi Village, off the Western Express Highway, Goregaon (East), Mumbai 400063. The formal communication was signed by Jasmin K. Bhavsar, who serves as the Company Secretary & Vice President (Legal) and Compliance Officer.

Nirlon Limited has announced an earnings conference call scheduled for Wednesday, February 11, 2026 at 12:00 p.m. IST to discuss the company's financial performance for the quarter and nine months ended December 31, 2025. The announcement was made through a formal communication to BSE Limited on January 28, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Conference Call Details

The earnings call will focus on discussing Nirlon Limited's financial performance for Q3FY26 and the nine-month period ended December 31, 2025. The interaction will be conducted in a Q&A format, allowing investors and analysts to engage directly with the company's management team.

Management Representation

The conference call will feature key members of Nirlon Limited's senior management team who will address questions and provide insights into the company's financial performance.

Management Participants:

• Mr. Rahul V. Sagar - Chief Executive Officer & Executive Director
• Mr. Manish B. Parikh - Chief Financial Officer, VP - Finance
• Mr. Jasmin K. Bhavsar - Company Secretary, Vice President (Legal) & Compliance Officer
• Mr. Ashish Bharadia - VP - Business Development & Investor Relations - Nirlon Management Services Private Limited

Access Information

Valorem Advisors has been appointed to facilitate the conference call and will provide comprehensive dial-in details for participants. The company has indicated that the presentation materials for the earnings call will be made available on the company's official website prior to the session.

Dial-in Details:

• Universal Dial In: +91 22 6280 1341 / +91 22 7115 8242
• USA Toll Free: 18667462133
• UK Toll Free: 08081011573
• Singapore Toll Free: 8001012045
• Hong Kong Toll Free: 800964448

Regulatory Compliance

The announcement follows the company's board meeting scheduled for Tuesday, February 10, 2026 at 12:30 p.m. IST. This earnings call represents Nirlon Limited's commitment to maintaining transparency with its stakeholders and adhering to regulatory requirements under SEBI guidelines. The company's proactive communication ensures that investors and analysts have access to timely financial information and management insights.