Nirlon Limited informed that the Board of Directors of the Company, at its meeting concluded i.e. February 9, 2022, inter alia, has considered and approved the
Interim dividend of INR 15/- per equity share (@150%) of INR 10/- each for the Financial Year 2021-22, to be paid to the Members of the Company
whose name appears on the Record Date i.e., February 18, 2022. Interim Dividend shall be subject to deduction of tax at source ("TDS"), as per the provisions of the Income Tax Act, 1961, and the Rules made thereunder. The Record Date, i.e., February 18, 2022, has already been intimated to the Bombay Stock Exchange vide letter dated February 3, 2022.