Updates

1:1il~6iIfIiI.p 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 FI oor, P.J.Towers, Exchange Plaza, 5th Floor, Dalal Street, Plot N~. Cl1, G-Block Mumbai - 400 001 Bandra-Kurla Complex, Bandra (E) Mumbai - 400 051 SCRIPCODE: 523391 SYMBOL: NAHARPOLY Sub: Intimation under Regulation 36(l)(b) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 DearSir/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 isenclosed herewith. Thisisfor the information and records please. Thanking You,. Yoursfaithfully, FORNAHAR POLYFILMS LIMITED SAKSHI MAHESHWARI -$> •~V (COMPANY SECRETARY) ~~ M. NO.: A79236 Encl.asabove Factory: ViII.Sarakialitayakalan, NearMandideepHosangabadRoad, Distt.Raisen-464993(M.P.)(India) Phones: 91-7480-234340/41/46 Email: npfJ@owmnahar.com 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 Dear Shareholder, Date: 29.08.2026 Sub: Notice of 38th Annual General Meeting and Annual Report for the FY2025-26 We are pleased to inform you that the Annual General Meeting ("AGM") of the members of NAHAR POLYFILMS LIMITED ("the Company") is scheduled to be held on Friday, September 25, 2026 at 11:30 am through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in compliance with the applicable provisions of the Companies Act, 2013, SEBI (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 asset out inthe 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 ason 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. Tocomply with the aforesaid provisions of Listing Regulations, this letter is being sent to you to inform you that the Annual Report for FY2025-26 including Notice of the AGM of the Company can be accessedat the link(s) including the exact path asgiven herein below: Weblink: https://www.owmnahar.com/nahar_polyfilm/pdf/Annual_Report_2025- 26.pdf Exact path of www.owmnahar.com»Nahar Poly Films Limited»lnvestors»Financial & Annual Report Reports»Annual Report»38th Annual Report 2025-26 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 caseyou have any query, you may contact the Company at secnel@owmnahar.com or our RTAM/s. Alankit Assignments Limited at the email address: rta@alankit.com quoting your complete Demat account No./Folio No. Thanking You For NAHAR POLYFILMSLIMITED Sd/- SAKSHIMAHESHWARI (COMPANYSECRETARY) Membership No. ACS79236 Factory: ViII.Sarakialitayakalan, NearMandideepHosangabadRoad, Distt.Raisen-464993(M.P.)(India) Phones: 91-7480-234340/41/46 Email: npfl@owmnahar.com