Updates

EEREELCApiTALANDFiNANclALSERvicESLTD. (A NON-BANKING FINANCIAL COMPANY) Regd. Offlce a Corporate Office : "Nahar Tower'', 375 IndustrialArea-A, Ludhiana -141003 (INDIA) Phones : 91-161-2600701 to 705, 2606977 to 980 Fax : 91-161-2222942, 2601956 E-mall : secncfs@owmnahar,com Web slte : www.owmnahar.com CIN No. : L45202P82006PLC029968 GST No. : 03AACCN2866QIZ2 NCFSL/SD¢026-27/ September 2, 2026 Corporate Relations Department Corporate Listing Department The BSE Limited The National Stock Exchange of India Limited 25th Floor, P.J. Tower, Exchange Plaza, 5th Floor, Plot No. C/1, G-Block Dalal Street, MumbaiMUMBAl-400001SCRIPCODE:532952 Bandra-Kurla Complex, Bandra (E) MUMBAI -400 051 SYMBOL: NAHARCAP Sub: Intimation under Regulation 36(1)(b) of the SEBI IListing Obligations and Disclosure Requirementsl ReEulations, 2015 Dear Sir/Madam, Pursuant to the requirements of Regulation 36(1)(b) of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has dispatched a letter, containing the web-link including the exact path, where complete details of the Annual Report for the financial year 2025-26 are available on the Company's website, to those shareholders whose email address is not registered with the Company, Depository Participants or with Registrar and Share Transfer Agent. The copy of letter sent to such shareholders is enclosed herewith. This is for the information and records please. Thanking you, Yours faithfully, For NAHAR CAPITAL AND FINANCIAL SERVICES I:TD. '.tti M. No. F9650 Encl. As above Gumugram : Plot No. 22-a, Sector-18. Gurilgram-120 015 (India) . Ph. : 91-124-2430532 -2430533 Fax : 91-124-2430536 Email : delhi@ormnahar.com EEREffiarcApiTALANDF,NANc.ALSERv.CESLTD. (A NON-BANKING FINANCIAL COMPANY) Regd. Offlc® a Corporate Office : "Nahar Tower., 375 Industrial Area-A, Ludhiana -141003 (INDIA) Phones : 91-161-2600701 to 705, 2606977 to 980 Fax : 91-161-2222942. 2601956 E-mail : seoncfs@owmnahar.com Wet) S[te : www.owmnahar.com CIN No. : L45202P82006PLC029968 CST No. : 03MCCN2866QIZ2 Date: 28.08.2026 Dear Shareholder, Sub: Notice of 21S` Annual General Meetinf! and Annual Report for the FY 2025-26 We are pleased to inform you that the 21S` Annual General Meeting ("AGM") of the members of NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED ("the Company'') is scheduled to be held on Friday, September 25, 2026 at 12:30 pin through Video Conferencing (`nyc'') / Other Audio Visual Means ("OAVM") in compliance with the applicable provisions of the Companies Act, 2013, SEBl (Listing Obligations and Disclosure Requirements), Regulations, 2015 (``Listing Regulations'') read with various circulars issued by Ministry of Corporate Affairs including the latest General Circular No. 03/2025 dated September 22, 2025, to transact business as set out in the Notice. From perusal of Depositories' and Company's record, we note that your email address is either not registered or inaccurately registered against your demat account / folio number as on the cut-off date for dispatch of Notice of AGM and the Annual Report i.e. August 21, 2026. Accordingly, we are not able to send you the Notice. of AGM and the Annual Report electronically. As per Regulation 36 (1)(b) of the Listing Regulations, the web-link, including the exact path, where complete details of the Annual Report are available, is required to be sent to those member(s) who have not registered their email address either with the Company or with any Depository or with Registrar & Share Transfer Agent (RTA) of the Company. To comply with the aforesaid provisions of Listing Regulations, this letter i.s being sent to you to inform you that the Annual Report for FY 2025-26 including Notice of the AGM of the Company can be accessed at the link(s) including the exact path as given herein below: Weblink: https://owmnahar.com/nahar_cf/pdf/NCFSAR2026.pdf Exact path of www.owmnahar.com>>Nahar Capital and Financial Services Annual Report Limited>>lnvestors>>Financial & Reports>>Annual Report>>21St Annual 2025-26: Report 2025-26 . Further, you are once again requested to update your email address at the earliest with your Depository Participants (DP)/RTA/Company to get all important information and documents electronically and contribute to the cause of "Green lnitiative''. In case you have any query, you may contact the Company at secncfs@owmnahar.com or our RTA M/s. Alankit Assignments Limited at the email address: rta@alankit.com quoting your complete Demat account No./Folio No. Thanking You, For NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED Sd/- ANJALI MODGIL (COMPANY SECRETARY) Membership No. FCS 9650 Gurugrm : Plot No. 22-a, Sector-18, Gurvgram-120 015 (India) Ph. : 91 -124-2430532 -2430533 FaDt : 91 -124-2430536 Email : delhi@owmnahar.com