27th December 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 27th December 2022, received from our RTA - TSR 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 VIJAYANAND KIRKINDE

Digitally signed by

GIRISH VIJAYANAND KIRKINDE

Date: 2022.12.27 10:47:45 +05'30'

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

CIN No.L32200MH1940PLC003164; Email ID:-services@nelco.in

National Stock Exchange of India Ltd.

Date :-27/12/2022

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 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 Phone: +91 8108118484 ; 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

Shares of Rs.

Certificate

Distinctive Nos.

Holders)

10.00/- each

No.

NEP0010155

PARESH B GANDHI,

50

R20499

14177425-

BHUPENDRA B GANDHI

14177474

Date :- 27/12/2022

Place :- Mumbai

This is computer generated letter and does not require signature.

TSR 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 Phone: +91 8108118484 ; 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 27 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 December 2022 11:19:47 UTC.