Updates

illffi SPINNING MILLS LTD. Itegd. Office a Corporate OfFlce : 373, Industrial Area-A, LUDHIANA -141003 (INDIA) Phones : +91-161-2600701 to 705, 2606977 to 980 Fax .: +91-161-2222942, 2601956 •E-mail : seensm@owmnahar.com \^feb site : ww.owmnahar.com ciN NO.: Li7ii5pBig8OpLc00434i GST NO. : caAAACN57ioDiz6 NISMhisonfine-2:]| September 02, 2026 Corporate Relations Department Corporate Listing Department The BSE Ltd., The National Stock Exchange of India Ltd., " Exchange Plaza", Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (E), MUMBAI -400001 MUMBA1400051 SCRIP CODE: 500Z96 SYMBOL:.NAHARSPING Sub: Intimation under Regulation 36[1!(b) Of the SEBI IListinE Obligations and Disclosure Reauirementsl Regulations. 2015 Dear sir/Madam, Pursuant to the requirements of Regulation 36(1)(b) of the SEBI (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. Yours faithfully, For NAHAR SPINNING MILLS LIMITED (BRIJ SHARMA) COMPANY SECRETARY M.No.F2458 Encl: As Above. Gurugrm Crmc® : FLat No. 22-8, Sectoril8, Gurugram -120 015 Ph. : +91-124-2430532, 2430533 Fen : +91-124-2430536 Ermail : dolhi@owmnahar.com H:N-@FTai? SPINNING MILLS LTD. Regd. Office & Corporate once : 373, Industrial AreaA, LUDHLANA -141 003 (INDIA) Phones : +91-161-2600701 to 705, 2606977 to 980 Fax : +91-161-2222942. 2601956 •E-mail : secnsm@owmnahar.com Vveb site : `Arww.owmnahar.com C|N No. : L17115PB1980PLC004341 GST No. : 03AAACN5710DIZ6 Dear Shareholder, Date: 26.08.2026 Sub: Notice Of 46th Anrmal General Meetima and Annual Report for the FY 2025-26 We are pleased to inform you that the .46th Annual General Meeting ("AGM") Of the members of NAllAR SPINNING MILLS LIMITED ("the Companv') is scheduled to be held on Friday, September 25, 2026 at 10:00 aim through Video Confereneing (WC") / Other Audio Visual Means ("OAVM") in compliance with the applicable provisions of the Companies Act, 2013, SEBl (Listing Obligations and Disclosure Requirements), Regulatieus, 2015 ("Listing Regulations") read with various circulars issuecl by Ministry of Corporate Affairs including the latest General Circular No. 03/2025 deted September 22, 2025, to transact business as set out in the I\lotice. 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 cutoff 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 Regufatious, 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 rot 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 is being sent to you to inform you that the Annuel Report for FY 2025-26 including Notice of the AGM of the Company can be acc6ssed at the link(s) including the exact path as gi\ren herein below: Weblink: https://owmnahar.com/spinning/pdf/Notice_25-26.pdf Exact path of www.owmnahar.com>>Nahar Spinning Mills Annual Report Limited>>lnvestors>>Financial & Reports>>Annual Report>>46th 2025-26: Annual 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 Initiative". In case you have any query, you may contact the Company at secnsm@owmnehar.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 SPINNING MILLS LIMITED Sd/- BRIJ SHARMA (COM PANY SECRETARY) Membership No. FCS 2458 Gurugian Oflc® : Flat No. 22-a, Sector-18, qurugram -120 015 Ph. : +91-124-2430532, 2430533 FaDt : +91-124-2430536 . E-mail : delhi@ovrmnahai.com