Change in Director(s)

E[RI-@iLi@rm SPINNING MILLS LTD. Regd. Office a Corporate Office : 373, Industrial Area-A, LUDHIANA -141 003 (INDIA) Phones : +91-161-2600701 to 705, 2606977 to 980 Fax : +91-161-2222942, 2601956 i-mail : secnsm@owmnahar.com \^feb site : w`M^/.owmnahar.com C|N No.: L17115PB1980PLC004341 GST No. : 03AAACN5710DIZ6 =rm Li]EE t t HPlfuriH=m in rTII=EIfm Dear Sir"adan, Pursuant to Regulation 30 read wi,th Schedule Ill of SPBI (Listing Obligations and Disclosure Requirements)Regulations,2015,wewouldliketoinfomyouthattheshareholdersattheir46th Amual General Meeting held on Friday September 25, 2026 at 10.00 an throuch Video conferencingorOtherAudioVisulMeans,hasapprovedtheRe-appointmentofM.DineshOswal a)IN:00607290asManagingDireetoroftheCompanyfor5(five)consecutiveyeasw.e.f.January 01,2027uptoDecember31,2031. Thememberhavealsoapprovedthere-appointmentofDr.YashPaulSachdeva(DIN:02012337) andDr.AnchalKunarJain(DIN:09546925)asanlndependentDirectoroftheCompanytohold officeforasecondtemof5(fivdyconsecutiveyearsw.e.f.August24,2027uptoAugust23,2032. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBrmo/49/14/14(7)2025-CFD-POD2W3762/2026 datedJanury30,2026areprovidedinAnnexureA. Jain Dr. Anchal KumarIN:09546925 Dr. Yash Paul SachdevaIN.0201233 Sl Particulars Mr. Dinesh OswalIN:00607290 No1. Re-appointment as anIndendentDirector Re-appointment as anIndeendentDirector Reason for Re-appointmen.t as a'D'tr Chan eDate of Re-appointment Mana in irec oJanuaryI,2027 August 24, 2027Secondtermof 5 years w.e.f. August 24, 2027f5 wef Secondtermo years ...August24,2027uptoAugust23,2032(bothdaysinclusive)< 3. Term ofre-appointment Ten of 5 yearsw.e.f.January1,2027uptoDecember31,2031quthdaysinclusive August 24, 2027 upto August23,2032quthdaysinclusiveDAnhalKumarJainis67 I.Cyearsof age. He is B.Tech,M.Tech,Ph.D.inSoiland Dr. Yash Paul Sachdeva is 64yearsofage.HeisMBAwithsecializationinFinancial 4. Brief profile Mr. Dinesh Oswal is61yearsofage.Heisacommerceaduate GuriJgram Off]c® : Flat No. 22-8, Sector:18, Gurugram -120 015 Ph. : +91-124-2430532, 2430533 Fax : +91-124-2430536 Ewhail.:dolhi@ovmnahar.com illRERE SPINNING MILLS LTD. Reed. Office a Corporate Office : 373, Industrial Area-A, LUDHIANA -141 003 (INDIA) Phones : +91-161-2600701 to 705. 2606977 to 980 Fax : +91-161-2222942. 2601956 E-mail : secnsm@owmnahar.com \^leb site : \^^^^^/.owmnahar.com C|N No.: L17115PB1980PLC004341 GST No. : 03AAACN5710DIZ6 ater Engineering. He isavingmorethan40yearsof . anagement and Ph.D. WCapital`.MarketsandhnvestmentManagement).Heesaneminenteducationistandt anyeIfid has more 41 M ears of business ( xperience in the field Of xperience in textile Iandi Caching, research and .cademicadministration.HeasretiredasProfessorand ndustryinancial expertise. C He manages the oaffairsoftheCompanyondayto Head (Soil and WaterEngineering)fromPunjabAgricultureUniversity.He Afc:u:;Le¥g£]:¥iit:°nHF]]Snan=::eL :ManagementSecurityAnalysisandPortfolio#=:::::::con#Systems.Hehasmorethan30yearsofexperienceinthefieldofBusinessManagementandAdministration.HeretiredasProfessorintheBusinessAdministrationDepartmentofPunjabAgricultureUniversi,hodhiana.None day basis as per the has also served as Professor directions and at Lovely Professional superintendence of University, Phagwara the Board. l`s (Punjab).None Mr. Dinesh Oswa isonofMr.JawaharLalOswal(DIN:00463866),Director/ Disclosure ofrelationshipsbetweendirectors(incaseof Chaiman andbrotherofMr.Kamaloswal(DIN:00493213),Directorfthecoman. appointment of adirector) 0Mr. Dinesh Oswarisnotdebarredfrom Dr.Ancha urndebaITeldfKromh o ld in g oafficreoJfaDairiecntorbiysvirntueoofanty Dr. Yash Paul Sachdeva is notdebarredfromholdingofficeofaDirectorbyvirtueofanySEBIOrderoranyothersuchauthority. 6.7. lnfomation asrequiredunderCircularNo. holding office of a SEBI Order or any other LIST/COMP/14/2018-and Director by virtue ofanySEBIOrderoranyothersuch such authority.DAnchalKumar lain has 19NSE/CML/2018/02 datedJune20,2018issuedbyBSEandNSE'1 authority., res ctive .Whether thDirectorbeinappointedidisqualifiedfro I.esubmitted declaration to theteffectthatheisnot I Dr. Yash Paul Sachdeva hasdsubmitteddeclarationtotheeffectthatheisnotdisqualifiedfromholdingthinofficeofdirectorpursuantt e Mr. Dinesh Oswaghassubmitte s declaration to thineffectthatheisnoedisqunlifiedfro e disqulified from holding theoofficeofdirectorpursuanttofprovisionsofSection164of holding the officofdirecto f provisions of Section 164 oothecompaniesAct,2013.ne I holding the offlce o theCompaniesAct,2013. o director pursuant tofprovisionsofsectioof164ofth pursuant tprovisionsSection164 Gurugram Office : Flat No. 22-8, Sector-18, Gurugram -.120 015 Ph. : +91-124-2430532, 2430533 Fax : +91-124-2430536 Ewhail : delhi@o`^/mnahar.com r. E=N-aifafiB` SPINNING IvllLLS LTD. Regd. Office & Corporait® Office : 373. Industrial Area-A, LUDHIANA - 141 003 (INDIA) Phones : +91-161-2600701 to 705, 2606977 to 980 Fax : +91-161-2222942, 2601956 i-mail : seonsm@owmnahar.com \^feb site : w`M^r.owmnahar.com C|N No. : L17115PB1980PLC004341 GST No. : 03AAACN5710DIZ6 Further,weinfomyouthatmembershavealsoapproveabywayofSpecialResolutionfor continuation of holding of office as Non-Executive Dil.ector by Satish Kunar Shana (DIN:00402712),uponattainingtheageof75years. Kindlytakethesaneonyourrecords. Thanking you, Yours faithfully, For NAHAR SPINNING MILLS LINITED a3RIi SHARMA) COMPANY SECREATRAY M.No. F2458 Gurugun once : Flat No. 22-8, Sector:18, Gurugram -120 015 Ph. : +91-124-2430532, 2430533 Fax : +91-124-2430536 . E-mail : delhi®owmnahar.com