Intimation regarding Re-appointment of Directors as approved by the Shareholders at their Meeting held on 25th September, 2026 is enclosed.

EERERECApiTALANDFiNANciALSERvlcESLTD. (A NON-BANKING FINANCIAL COMPANY) Regd. Office 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-mall : secncfs@owmnahar.com Website : www.owmnahar.com CIN No. : L45202P82006PLC029968 GST No. : 03AACCN2866QIZ2 NCFSL/SDA026-27l/ September 25, 2026 Corporate Listing Department Corporate Relations Department The National Stock Exchange of India Limited The BSE Limited Exchange plaza, 5th Floor, Plot No. C/1, G-Block 25th Floor, P.J. Tower, Dalal Street, Mumbai Bandra-Kurla Complex, Bandra (E) MUMBAl -400 001 MUMBAI -400 051 SYMBOL: NAHARCAP SCRIP CODE: 532952 Sub: Re-appointment of Directors Dear Sir, Pursuant to Regulation 30 read with Schedule Ill of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the shareholders at their 21st Annual General Meeting held on Friday, September 25, 2026 at 12:30 pin through Video Conferencing or Other Audio Visual Means, has approved the re-appointment of Mr. Dinesh Oswal (DIN: 00607290), Managing Director of the Company for a further period of five consecutive years commencing from January 1, 2027 and Dr. Yash Paul Sachdeva (DIN: 02012337) and Dr. Rajan Dhir (DIN: 09632451) as Independent Directors of the Company, to hold office for a second term of 5 (five) consecutive years w.e.f. August 24, 2027 up to August 23, 2032. The details as required under Regulation 30 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBl/HO/49/1ayl4(7)2025-CFD- PODeylA762Q026 dated January 30, 2026 are provided in Annexure A: Kindly take the same on your records. Thanking you, Yours faithfully, For NAHAR CAPITAL AND L SERVICES I:TD. griitL:5;:t` (ANJALI MODGIL) COMPANY SECRETARY ±F,_±,,, M. No. F9650 Curugram : Plot No. 22-a, Sector-18, Gurugramul20 015 (India) Ph. : 91 -124-2430532 -2430533 Fax : 91-124-2430536 Email : delhi@owmnahar.com iEiREffiRECApiTALANDFiNANciALSERvicESLTD. (A NON-BANKING FINANCIAL COMPANY) Regd. Offlc® a Corporate Office : ''NaharTower", 375 IndustrialArea-A, Ludhiana -141003 (INDIA) Phones : 91-161-2600701 to 705, 2606977 to 980 Fax : 91-161-2222942, 2601956 E-mall : secnofs@owmnahar.com Webslte : www.owmnahar.com CIN No. : L45202P82006PLC029968 GST No. : 03AACCN2866QIZ2 Annexure A Sl Particulars Mr. Dinesh Owal Dr. Yash Paul Sachdeva Dr. Rajan Dhir NO1. (DIN: 00607290) (DIN: 02012337) (DIN: 09632451) Reaso n for Re-appointment as a Re-appointment as an Re-appointment as an Change Managing Director Independent Director Independent Director 2. Date of Re-appointment January 1, 2027 August 24, 2027 August 24, 2027 3. Term of Term of 5 years w.e.f. Second term of 5 years w.e.f. Second term of 5 years re-appointment January 1, 2027 upto August 24, 2027 upto August w.e.f. August 24, 2027 December 31, 2031 23, 2032 (both days upto August 23, 2032 (both days inclusive). inclusive). (both days inclusive). 4. Brief Profile Mr. Dinesh Oswal is 61 Dr. Yash Paul Sachdeva is 64 Dr. Rajan Dhir is 68 years of age. He is a years of age. He is MBA with years of age. He is commerce graduate specialization in Financial M.Sc., MBA, NPTEL and has more than 41 Management and Ph.D. Marketing and Ph.D. in Management. He is years of experience in (Capital Markets and Textile Industry and Investment Management). having more than 39 financial expertise and He is an eminent educationist years of experience in he has been involved in and a Corporate Advisor. His the field of Business the Operations of the areas of specialization are Management and Company since Accounting and Financial Administration. He has inception. Management, Security written various He is responsible for Analysis and Portfolio Research Papers on strategi c d ecisio n- Management and different topics making, business Management Control predominantly in development and Systems. He has more than Corporate Governance. overall governance of 30 years of experience in the the Company. field of Business He is having financial Management and acumen and expertise Administration. He retired as of Capital Market. a Professor of BusinessManagementfromPunjabAgriculturalUniversity,Ludhiana. 5. Disclosure of Mr. Dinesh Oswal is son None `,. NoneI'.`\., relationships of Mr. Jawahar Lal between Oswal (DIN: directors (in case 00463866), Director/ of appointment Chairman and brother f/.. of a director) of Mr. Kamal Oswal `.-.I:-.p±i=.`......-`-: I Gurugram : Plot No. 22-8, Sector-18, Gurugram-120 015 (India) Ph. : 91-124-2430532 -2430533 Fax : 91-124-2430536 Email : delhi@owmnahar.com EERECAplIALANDFINANclALSERvlcESLTD. (A NON-BANKING FINANCIAL COMPANY) Regd. Offlce a Corporate Office : ''NaharTower", 375 lndustrialArea-A, Ludhiana -141003 (INDIA) Phones : 91-161-2600701 to 705, 2606977 to 980 Fax : 91-161-2222942, 2601956 E-mall : secncfs@owmnahar.com Webslte : www.owmnahar.com CIN No. : L45202P82006PLC029968 GST No, : 03AACCN2866QIZ2 (DIN : 00493213),DirectoroftheCompany. 6. Information as Mr. Dinesh Oswal is not Dr. Yash Paul Sachdeva is not Dr. Rajan Dhir is not required under debarred from holding debarred from holding office debarred from holding Circular No. LIST/ office of a Director by of a Director by virtue of any office of a Director by COMPA40018- virtue of any SEBl SEBI Order or any other such virtue of any SEBI 19 and Order or any other authority. Order or any other NSE/CML/201sO2 datedJune20,2018issuedbyBSEandNSE,respectively. such authority. such authority. 7. Whether the Mr. Dinesh Oswal has Dr. Yash Paul Sachdeva has Dr. Rajan Dhir has Director being submitted the submitted the declaration to submitted the appointed is declaration to the the effect that he is not declaration to the disqualified from effect that he is not disqualified from holding the effect that he is not holding the office disqualified from office of director pursuant to disqualified from of d i recto r holding the office of the provisions of Section 164 holding the office of director pursuant to of the Companies Act, 2013. director pursuant to pursuant to the provisions of the provisions of provisions of Section 164 of Section 164 of the Section 164 of the the CompaniesAct,2013 Companies Act, 2013. Companies Act, 2013. Gurugram : Plot No. 22-a, Sector-18, Gurugram-120 015 (India) Ph. : 91-124-2430532 -2430533 Fax : 91-124-2430536 Email : delhi@owmnahar.com