Nel Holdings South Ltd - Board Meeting Intimation for Scheduling Meeting On August 12, 2022 As Per Regulation 29 (1) (A) Of SEBI (Listing Obligation And Disclosure Requirements), Regulations 2015

Nel Holdings South Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 12th August, 2022 to consider inter-alia the Unaudited (Standalone and Consolidated) Financial Statements of the Company for the first quarter ended 30th June, 2022.