Copy of Newspaper Publication

t:1il~6iIfIiIp POLY FILMS LTD. Regd. Office &Corporate Office: 376, Industrial Area-A, Ludhiana - 141003 (INDIA) Phones: 91-161-2600701 to 705,2606977 to 980 Fax: 91-161-2222942,2601956. E-mail: secnel@owmnahar.com Website: www.owmnahar.com CINNo. : L17115PB1988PLC008820 NPFl/SD/2026-271 September 2, 2026 Corporate Relations Department Corporate Listing Department The BSELimited The National Stock Exchange of India Limited 25th Foor, P.J.Towers, Exchange Plaza, 5th Floor, Dalal Street, Plot No. G-Block Mumbai - 400 001 Bandra-Kurla Complex, Bandra (E) Mumbai - 400 051 SCRIPCODE:523391 SYMBOL: NAHARPOLY SUB: NEWSPAPERPUBLICATION Dear Sir/Madam, Please find enclosed herewith copies of newspaper notice to shareholders regarding Notice of Annual General Meeting, E-voting and Book Closure as published in "Business Standard" and "Punjabi Jagran" dated September 2, 2026. This isfor the information of the general public aswell asmembers of the Exchange. Thanking You, Yoursfaithfully, FORNAHAR POLYFILMS LIMITED '" tIl SAKSHIMAHESHWARI ~"'~ b (COMPANY SECRETARY) ~ M. No. A79236 Encl.asabove Factory: ViII.Sarakialitayakalan, NearMandideepHosangabadRoad, Distt.Raisen-464993(M.P.)(India) Phones: 91-7480-234340/41/46 Ernall:npfJ@owmnahar.com [@ Nahal' POLY FILMS LIMITED Area-A, Ludhiana- 141003 e of MIPL vz instavote. Natona Stock xchange of CIN: L17115PB1988PLC008820 2600701-705, Fax No.: 0161-2222942 Share Transfer Books of the aowmnahar.com, gredressainpfi@owmnaha imber 2026 to Friday, 25th Website: www.owmnahar.com i Equipment india Limited NOTICE OF ANNUAL GENERAL MEETING, E-VAOND TBOOIK CLNOSUGRE 1. Notice of AGM: NOTICE is hereby given that 38TH ANNUAL GENERAL MEETING Auhishok Dalmia (AGM) of NAHAR POLY FILMS LIMITED (the Company”) wil e held on Friday, an and Managing Direcor the 25th day of September, 202at6 11:30 am thiough Vdeo Canferencing (*VC) DIN: 00011958 | Other Audio Visual Means (*0AVM) In compiance with Saction 96 of the Companies Act, 2013, SEBI (Lising Oblgations and Disclosure Requirements), Regulaions, 2015 ("Listing Reguiatons") read with various circulars ssued by Mhistroyf Corporae Afars Incuding the latest General Gicuar No. 03/2025 dated Septomber 22, 2025, transactabs suetsutintnhea Nostisce. Inine with the aforementoned Crculas and Lsting eguiations, Notof ithec AeGH together with the Annual Repor, inter ala, ncluding the Audited Financhl Statements for the year ended 31t March, 2026, Audtors Repart, Directors eor dngutn Ameres bve v been e fvooh oo o Members whose emai addresses are registered wih the Depository mawm (OPs) and Company's Registrar and Transfor Agens. (RTA). The dissemination of thse documerts electronically has been conplated on 31st August, 2026. Altter providing the web-lnk ncuding the xact path,for accessing the Annual Repowirl tbe ser1t0 hose members whose emai address i not registerWeidt the Company/DPSRTA Notice ofthe AGH and Annual Report 202ar5e av2aia6ble of the Company's ‘websitLe&, wwawowmnaharcom, wedsof CiDSLt e www evatgindia.comand websie.of the Siock Exchanges |.e. National Stock Exchange of India Ltd. at www.nseindiaa.ndc BoSmE Ltd. at www.bseindia com. 2. Book ClasNoatre se a:so hegrivene purbsuzrytto Secto9n1 o the Companies Act, 2013 read with Reguiaton 42 of Listing Requiatons that the Regsteorf ‘Members and Share Transter Bocks of the Company il remain closed from 5th ‘Seplember, 202610 th September, 2026 (b0t ays inclusve)fr the purposeof ‘payment.of dvicend. The dvidend, 1 apprato thve eAGdM, will be paitdo ‘starehoiders, whase names shal appear I the Regiser of Membase orn 4sth Sep2t026e or Rmegibste eof Bsenef,ical Owners, maitained by he Dapositores asattofh 4 eSecptelmbeos, s202e6, 3. Ewoting: Notice is also hereby gven pursuant to Section 108 of the Aot, 2013 read with the Rules mades thereunder and Reguiaton 44 of the Listing Reguiatons that Company Is providing acilty o remate e-votig and e-voting cutngthe AGH ol shrehoders o rrsactghe Busewss s meroed n e Notice convening38th AGM of the Company. The Company has pravided a platform umwm(munum v evofngindia com for ‘evoting, The members atending the AGH through VC/OAVM facity and who have not st their vole by remote e-voting ar enlie to vote during the AGM via &- voting Membersmay particpaten