8th March 2022

BSE Limited

National Stock Exchange of India Limited

Corporate Relationship Dept

5th floor, Exchange Plaza, Plot No.C-1

1st Floor, New Trading Ring,

Block "G" Bandra Kurla Complex

Rotunda Building,

Bandra (East)

P.J. Towers, Fort,

Mumbai - 400 051

Mumbai - 400 001

BSE Code : 504112

NSE Code : Nelco EQ

Dear Sirs,

Information under Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Please find enclosed the intimation letter dated 7th March 2022, received from our RTA - TSR Darashaw Consultants Private Limited, providing information regarding loss of share certificate(s) of the Company.

This information is being submitted pursuant to the provisions of Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

This is for your information and records.

Yours faithfully,

NELCO Limited

Girish V. Kirkinde

Company Secretary & Head legal

Encl: As above.

Nelco Limited, EL-6, Electronics Zone, MIDC, Mahape,

Navi Mumbai - 400 710, India. Tel: +91 22 6791 8728, 6739 9100

Fax: +91 22 6791 8787 Web: www.nelco.in

National Stock Exchange of India Ltd.

Date :-07/03/2022

Exchange Plaza

Plot No.c-1,G-Block

IFB Centre

Bandra-Kurla Complex

Bandra (East), Mumbai 400051

Maharashtra

India

Attn : The Secretary of Stock Exchange

Dear Sir[s]/Madam,

UNIT

: Nelco Limited

RE

: LOSS OF SHARE CERTIFICATES.

We have to advise you to place the appended Notice regarding loss of Certificate[s] for attention of the Members of the Exchange, with instructions that they communicate to us immediately if they are in a position to give us information relating to any transaction or whereabouts of the original certificate[s].

This is computer generated letter and does not require signature.

TSR DARASHAW CONSULTANTS PRIVATE LIMITED

(Subsidiary of Link Intime India Private Limited)

C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai - 400083

CIN - U74999MH2018PTC307859 Tel.: +91 22 6656 8484 Fax : +91 22 6656 8494

E-mail :csg-unit@tcplindia.co.inWebsite :https://www.tcplindia.co.in

Business hours Monday to Friday 10.00 a.m. to 3.30 p.m

NOTICE

Nelco Limited

Regd. Off : EL-6, TTC INDUSTRIAL AREA MIDC ELECTRONICS ZONE,

MAHAPE NAVI MUMBAI 400710 MAHARASHTRA 400705

NOTICE is hereby given that the certificate[s] for the under mentioned securities of the Company has / have been lost / mislaid and holder[s] of the said securities has/have applied to the Company to issue duplicate certificate[s]. Any person who has a claim in respect of the said securities should lodge such claim with the Company at the Registered Office, within 15 days from this date, else the Company will proceed to issue duplicate certificate[s] without further intimation.

Folio No.

Name of the holders(Inc Joint Holders)

Shares of Rs. 10.00/- each

Certificate No.

Distinctive Nos.

NEG0010074

GAUTAM RASIKLAL ASHRA

50

R36877

15092163-15092212

50

R36878

15092213-15092262

50

R36879

15092263-15092312

50

R36880

15092313-15092362

Date :- 07/03/2022

Place :- Mumbai

This is computer generated letter and does not require signature.

TSR DARASHAW CONSULTANTS PRIVATE LIMITED

(Subsidiary of Link Intime India Private Limited)

C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai - 400083

CIN - U74999MH2018PTC307859 Tel.: +91 22 6656 8484 Fax : +91 22 6656 8494

E-mail :csg-unit@tcplindia.co.inWebsite :https://www.tcplindia.co.in

Business hours Monday to Friday 10.00 a.m. to 3.30 p.m

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NELCO Limited published this content on 08 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 March 2022 05:40:07 UTC.