Shareholders meeting

(A NON-BANKING FINANCIAL COMPANY) Regd. Office &Corporate Office: "Nahar Tower", 375 Industrial Area-A, Ludhiana _141 003 (INDIA) Phones: 91-161-2600701 to 705, 2606977 to 980 Fax: 91-161-2222942 2601956 E-mail: secncfs@owmnahar.com Web Site: www.owmnahar.com ciN No.: L45202PB2006PLC029968 GST No.: 03AACCN2866Q1Z2 NCFSL/SD!2026-27/ September 25; 2026 Corporate Listing Department Corporate Relations Department The National Stock Exchange of India Limited The BSELimited Exchange Plaza,5th Floor, Plot No. C/l, G-Block 25th Floor, P.l Tower, Bandra-Kurla Complex, Bandra (E) Dalal Street, Mumbai MUMBAI- 400 051 MUMBAI- 400001 SYMBOL: NAHARCAP SCRIPCODE:532952 SUB:VOTING RESULTSOF21ST ANNUAL GENERALMEETING AND SCRUTINIZER'SREPORT Dear Sir, In respect of 21 Annual General Meeting (AGM) of the members of the Company held on Friday, September 25, 2026 at 12.30 pm through Video Conferencing or Other Audio Visual Means, this isto inform you that all the Business as set out in the Notice of 21 AGM were duly approved by the Members of the Company. Pursuant to Regulation 44(3) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the voting results in respect of business transacted by the shareholders alongwith Scrutinizer's Report. " Further, acopy of voting results declared for the 21 AGM along with Scrutinizer's Report is also being placed on the website of the Company at www.owmnahar.com and on the website of Central Depository Services (India) Limited (CDSL)at www.evotingindia.com The Meeting commenced at 12.30 p.m. and concluded at 1.20 p.m. This isfor the information of the general public aswell asmembers of the Exchange. Thanking you, (ANJALI MODGIL) COMPANY SECRETARY M. No. F9650 Encls:Asabove Gurugram: PlotNo.22-8, Sedor-18, Gurugram-120015(India) Ph.:91-124-2430532-2430533 Fax: 91-124-2430536 Email: delhi@owmnahar.com General information about company Scrip code 532952 NSE Symbol NAHARCAP MSEI Symbol NOTLISTED ISIN INE049I01012 NAHAR CAPITAL AND FINANCIAL Name of the company SERVICES LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal 25-09-2026 ballot forms (in case of Postal Ballot) Start time of the meeting 12:30 PM End time of the meeting 1:20 PM Scrutinizer Details Name of the Scrutinizer P.S. BATHLA Firms Name P S BATHLA & ASSOCIATES Qualification CS Membership Number 4391 Date of Board Meeting in which appointed 05-08-2026 Date of Issuance of Report to the company25-09-2026 Voting results Record date 18-09-2026 Total number of shareholders on record date 12253 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 16 b) Public 36 No. of resolution passed in the meeting 8 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? ADOPTION OF FINANCIAL STATEMENTS - Description of resolution considered STANDALONE AS WELL AS CONSOLIDATED % of % of % of Votes No. of No. of No. of No. of votes in Votes Mode of polled on Category shares votes votes – in votes – favour on against voting outstanding held polled favour against votes on votes shares polled polled (3)=[(2)/ (6)=[(4)/ (7)=[(5)/ (1) (2) (4) (5) (1)]*100 (2)]*100 (2)]*100 E-Voting 12145100 99.9918 12145100 0 100 0 Promoter Poll 0 0 0 0 0 0 and Postal 12146100 Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 12146100 12145100 99.9918 12145100 0 100 0 E-Voting 45437 84.4617 45437 0 100 0 Poll 0 0 0 0 0 0 Public- Postal 53796 Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 53796 45437 84.4617 45437 0 100 0 E-Voting 258026 5.6756 257996 30 99.9884 0.0116 Poll 0 0 0 0 0 0 Public- Postal 4546271 Ballot (if 0 0 0 0 0 0 Institutions applicable) Total 4546271 258026 5.6756 257996 30 99.9884 0.0116 Total 16746167 12448563 74.3368 12448533 30 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group0 Public Insitutions 5957 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? DECLARATION OF DIVIDEND ON EQUITY Description of resolution considered SHARE CAPITAL % of % of % of Votes No. of No. of No. of No. of votes in Votes Mode of polled on Category shares votes votes – in votes – favour on against voting outstanding held polled favour against votes on votes shares polled polled (3)=[(2)/ (6)=[(4)/ (7)=[(5)/ (1) (2) (4) (5) (1)]*100 (2)]*100 (2)]*100 Promoter E-Voting 12145100 99.9918 12145100 0 100 0 Poll 0 0 0 0 0 0 Promoter Postal 12146100 Group Ballot (if 0 0 0 0 0 0 applicable) Total 12146100 12145100 99.9918 12145100 0 100 0 E-Voting 51394 95.535 51394 0 100 0 Poll 0 0 0 0 0 0 Public- Postal 53796 Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 53796 51394 95.535 51394 0 100 0 E-Voting 258026 5.6756 258006 20 99.9922 0.0078 Poll 0 0 0 0 0 0 Public- Postal 4546271 Ballot (if 0 0 0 0 0 0 Institutions applicable) Total 4546271 258026 5.6756 258006 20 99.9922 0.0078 Total 16746167 12454520 74.3724 12454500 20 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? APPOINTMENT OF MR. JAWAHAR LAL OSWAL Description of resolution considered (DIN: 00463866), AS A NON-EXECUTIVE DIRECTOR LIABLE TO RETIRE BY ROTATION % of % of % of Votes No. of No. of No. of No. of votes in Votes Mode of polled on Category shares votes votes – votes – favour on against voting outstanding held polled in favour against votes on votes shares polled polled (3)=[(2)/ (6)=[(4)/ (7)=[(5)/ (1) (2) (4) (5) (1)]*100 (2)]*100 (2)]*100 E-Voting 10766915 88.645 10766915 0 100 0 Promoter Poll 0 0 0 0 0 0 and Postal 12146100 Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 12146100 10766915 88.645 10766915 0 100 0 E-Voting 51394 95.535 0 51394 0 100 Poll 0 0 0 0 0 0 Public- Postal 53796 Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 53796 51394 95.535 0 51394 0 100 Public- NonE-Voting 4546271 258026 5.6756 257996 30 99.9884 0.0116 Poll 0 0 0 0 0 0 Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 4546271 258026 5.6756 257996 30 99.9884 0.0116 Total 16746167 11076335 66.1425 11024911 51424 99.5357 0.4643 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group1378185 Public Insitutions 0 Public - Non Insitutions 0 Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? APPOINTMENT OF MR. KAMAL OSWAL (DIN: Description of resolution considered 00493213), AS A NON-EXECUTIVE DIRECTOR LIABLE TO RETIRE BY ROTATION % of % of % of Votes No. of No. of No. of No. of votes in Votes Mode of polled on Category shares votes votes – in votes – favour on against voting outstanding held polled favour against votes on votes shares polled polled (3)=[(2)/ (6)=[(4)/ (7)=[(5)/ (1) (2) (4) (5) (1)]*100 (2)]*100 (2)]*100 E-Voting 12144841 99.9896 12144841 0 100 0 Promoter Poll 0 0 0 0 0 0 and Postal 12146100 Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 12146100 12144841 99.9896 12144841 0 100 0 E-Voting 51394 95.535 0 51394 0 100 Poll 0 0 0 0 0 0 Public- Postal 53796 Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 53796 51394 95.535 0 51394 0 100 E-Voting 258026 5.6756 257996 30 99.9884 0.0116 Poll 0 0 0 0 0 0 Public- Postal 4546271 Ballot (if 0 0 0 0 0 0 Institutions applicable) T [Showing first 8,000 characters — download PDF for full document]