CIN L17100MH1946PLC004886

NESCO LIMITED Nesco Center Western Express Highway Goregaon (East) Mumbai 400 063

T +91 22 6645 0123 F +91 22 6645 0101 E contact@nesco.in W www.nesco.in

07 August 2020 BSE Limited The National Stock Exchange of India Limited Department of Corporate Services 5th Floor, Exchange Plaza, 25th Floor, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai - 400001. Mumbai - 400051. Scrip Code : 505355 Symbol : NESCO

Sub: Compliance under Regulation 47 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015

Dear Sir, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Notice informing the shareholders regarding the meeting of the Board of Directors of the Company to be held on Friday, 14 August 2020 published in the following Newspapers on 07 August 2020 - i) Business Standard (All India Edition); and ii) Mumbai Lakshadweep This is for your information and record. Thanking you Yours faithfully, For Nesco Limited Jinal J. Shah Company Secretary and Compliance Officer Encl: As above

Business Standard sums: | ria 7 aucust 2020

e- nesco NESCO LIMITED CIN No: L17100MH1946PLC004886

Regd Office: Nesco Center, Western Express Highway, Goregaon (East), Mumbai - 400 063. Tel: 022 66450123, Fax: 022 66450101 Website: www.nesco.in Email: companysecretary@nesco.in

NOTICE

Notice is hereby given pursuant to Regulation 29 read with Regulation 47 and other applicable Regulations, if any, of SEBI (Listing Obligations and Disclosure Requirernents) Regulations,

2015, that meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14 August 2020, inter-alia, to consider and approve the Unaudited Standalone and Consolidated

Financial Results of the Company for the quarter ended 30 June 2020.

The above information is also available on the Company's website at httpy/www.nesoo.in/ and

also on the website of BSE Limited at httpv/www.bselndia. cory and on the website of National Stock Exchange of India Limited at httpy/Avwww.nseindia.com/

For Nesco Limited Sd/-

Mumbai Jinal J. Shah

06 August 2020 Company Secretary and Compliance Officer

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