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NahaP,....,0. ENTERPRISES LTD. Regd. &Admn. Office : Focal Point, Ludhiana- 141 010 (INDIA) Phones : 0091-161-2672590 to 91, 5064200 Fax: 0091-161-2674072, 5083213 E-mail : nilldh@owmnahar.com, Website : www.owmnahar.com IEL:SCY: Dated: 10.09.2026 BSE Limited National Stock Exchange of India Limited (Department of Corporate Services) Exchange Plaza, Bandra Kurla Complex Floor 25, P J Towers, Bandra East MUMBAI 400051 Dalal Street, Fort, MUMBAI 400001 NAHARINDUS (NSE) Scrip Code : 519136 REG: NOTICE OF 42ND ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING Dear Sir, We wish to inform you that the Annual General Meeting is scheduled to be held on 29.09.2026 at 11:45 AM and the Register of Members and Share Transfer Books of the Company shall remain closed from 23rd September, 2026 to 29th September, 2026 (both days inclusive) for the purpose of AGM. Newspaper publication in this regard has already been made and the same have been filed with both the Stock Exchanges. Further, in terms of the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of SEBI (LODR) Regulations, 2015, the Company is providing the facility of remote e-voting and e-voting during the AGM to all the shareholders. The remote e-voting period will begin on 26th September, 2026 (9:00 AM) and end on 28th September, 2026 (5:00 AM). The Company has fixed Tuesday the 22nd September, 2026 as the cut-off date to determine the shareholders who will be entitled to cast their vote. The Company has engaged the services of Central Depository Services (India) Limited (CDSL) for joining the AGM through VC/OAVM and to provide e-voting facility to the shareholders. The details such as manner of (i) registering / updating email addresses, (ii) casting vote through e-voting and (iii) attending the AGM through VC/ OAVM has been set out in the Notice of the AGM. This is for the information of the general public as well as members of the Exchange Thanking you, Yours faithfully, FOR NAHAR INDUSTRIAL EureRPRISES LIMITED MUKESHSOOD COMPANY SECRETARY 7 CC TO: nS Alankit Assignments Limited ~The Vice President The Vice President 1E/13, Jnandewalan National Securities Depository Central Depository Services Extension, New Delhi Ltd. Trade World, ’A” (India) Limited 110055 Wing, 4" Floor, Kamala Mills Marathon Futures. A-Wing 25 Compound Senapati Bapat Marg, Floor, NM Joshi Mar 93 Lowe Lower Parel Mumbai 400013 Parel, Mumbai4 00013 GSTIN. 03AACCN3563A2ZC2I,N” L15143PB1983PLC018321