NESCO

- Nesco Limited provided clarification to an NSE query regarding consolidated financial results for the quarter and year ended March 31, 2026. - The company confirmed no discrepancies were found between XBRL and PDF filings for reported figures. - Standalone and consolidated results are nearly identical due to nominal subsidiary transactions.

- The 67th Annual General Meeting (AGM) for the financial year 2025-26 is scheduled for Monday, July 27, 2026, at 03:30 P.M. (IST) via Video Conferencing/Other Audio Visual Means. - The company has provided a weblink for shareholders without registered email addresses to access the AGM Notice and Annual Report. - Shareholders are reminded to update KYC details and email addresses as per SEBI regulations.

- Submission of Business Responsibility and Sustainability Report for FY 2025-26. - Company disclosed multiple regulatory penalties, approximately ₹2.95 Cr, from SEBI, State Tax, and BMC for various compliance issues. - Report also highlights ESG efforts and strong customer satisfaction.

- Notice of the 67th Annual General Meeting (AGM) to be held on Monday, July 27, 2026, at 3:30 p.m. (IST) via Video Conference (VC)/Other Audio-Visual Mode (OAVM). - Agenda includes adoption of financial statements for FY 2025-26 and declaration of a dividend of ₹7.00/- per equity share. - Re-appointment of Mrs. Sudha S. Patel as a Non-Executive, Non-Independent Director. - Appointment of Mr. Rajesh G. Upadhyay as a Director and Whole-time Director (Executive Director - Commercial & Operations) for 3 years. - Ratification of cost auditors' remuneration for FY 2026-27.

- The trading window for insiders will close from July 1, 2026.- It will reopen 48 hours after the Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2026, are made public.

- Earlier (Apr 13, 2026) intimation was about the arrest of the Company's VP (Events and Exhibitions), a Senior Managerial Personnel. - On June 12, 2026, the Hon'ble High Court, Mumbai, granted bail to the said personnel. - The legal matter remains sub judice.

- Nesco applied to surrender one Bengaluru-Chennai Expressway lease site due to infrastructure, regulatory issues, and reduced commercial feasibility. - Financial impact currently unestimable. - Continues development on four Hyderabad-Visakhapatnam Expressway sites.