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

IFI POLY FILMS LTD. _.00( OF INTEcki.. i: , r 44o" w. tn i Regd. Office & Corporate Office : 376, Industrial Area-A, Ludhiana - 141 003 (INDIA) ,-. '4111.111.1" Phones :91-161-2600701 to 705, 2606977 to 980 Fax: 91-161-2222942,2601956. '40up of E-mail : secnel@owmnahar.com Website : www.owmnahar.com CIN No. : L17115PB1988PLC008820 NPFL/SD/2026-27/ September 2255,, 2026 Corporate Relations Department Corporate Listing Department The BSE Limited The National Stock Exchange of India 25th Floor, P.J. Towers, Limited Data! Street, Exchange Plaza, 5th Floor, Mumbai — 400 001 Plot No. C/1, G-Block Bandra-Kurla Complex, Bandra (E) Mumbai — 400 051 SCRIP CODE: 523391 SYMBOL: NAHARPOLY SUB: RE-APPOINTMENT OF INDEPENDENT DIRECTORS Dear Sir, Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the shareholders at their 38th Annual General Meeting held on Friday, September 25, 2026 at 11.30 am through Video Conferencing (VC) or Other Audio Visual Means (OAVM) have approved the Re-appointments of Dr. Anchal Kumar Jain (DIN: 09546925) as an Independent Director of the Company to hold office for a second term of 5 (five) consecutive years w.e.f. th th 25 May, 2027 up to 24 May, 2032 and Dr. Roshan La! Behl (DIN: 06443747), Dr. Prem Lata Singla (DIN: 09674172) and Dr. Rajan Dhir (DIN: 09632451), as an Independent Directors of the company for a second term of 5 (five) consecutive years w.e.f. August 24, 2027 up to August 23, 2032. The details required under Clause 7 of Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/H0/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 are provided in Annexure A. Kindly take the same on your records. Thanking you, Yours faithfully, FOR NAHAR POLY FILMS LIMITED LuDHMNA SAKSHI MAHESHWARI (COMPANY SECRETARY) K\.._.L 67/ MEM NO.: A79236 Factory : Vill. Sarakia / Itayakalan, Near Mandideep Hosangabad Road, Distt. Raisen -464993 (M.P.) (India) Phones : 91-7480-234340/41/46 Email : npfl@owmnahar.com IFI Nar lldl' l POLY FILMS LTD. Regd. Office & Corporate Office : 376, Industrial Area-A, Ludhiana - 141 003 (INDIA) Phones :91-161-2600701 to 705, 2606977 to 980 Fax : 91-161-2222942, 2601956. E-mail : secnel@owmnaharcom Website : www.owmnaharcom CIN No. : L17115PB1988PLC008820 ANNEXURE A S. Particular Dr. Anchal Dr. Roshan Lal Dr. Prem Lata Dr. Rajan Dhir No s Kumar Jain Behl (DIN: Singla (DIN: (DIN: 09632451) . (DIN: 09546925) 06443747) 09674172) 1. Reason for Re-appointment Re-appointment Re-appointment Re-appointment Change as an Independent as an Independent as an Independent as an Independent Director Director Director Director 2. Date of May 25, 2027 August 24, 2027 August 24, 2027 August 24, 2027 appointme 3. Term of Second term of 5 Second term of 5 Second term of 5 Second term of 5 re- (five) consecutive (five) consecutive (five) consecutive (five) consecutive appointme years w.e.f. May years w.e.f. years w.e.f. years w.e.f. nt 25, 2027 upto August 24, 2027 August 24, 2027 August 24, 2027 May 24, 2032 upto August 23, upto August 23, upto August 23, (both days 2032 (both days 2032 (both days 2032 (both days inclusive), inclusive). inclusive). inclusive). 4. Brief Dr. Anchal Kumar Dr. Roshan Lal Dr. Prem Lata Dr. Rajan Dhir is Profile Jain aged about Behl is 69 years Singla is 70 years 68 years of age. 67 years, He has of age. He is of age. She has He is M.Sc., done B.Tech, M.Com, MBA done B.Sc, M.Sc, MBA, NPTEL M.Tech & P.h.D. (Financial and PH.D. has Marketing and and having more Management) and dedicated 24 Ph.D. in than 40 years' Ph.D (Corporate years to the field Management. He experience in Disclosure of teaching, is having more Teaching. He Practices of during which she than 39 years of retired as Indian served as a experience in the Professor and Companies). He principal and field of Business Head (Soil and is having more significantly Management and Water than 39 years of contributed to Administration. Engineering) experience in academic He has written from Punjab teaching. He research. She has various Research Agricultural retired as published many Papers on University, Principal from Sri books and different topics Ludhiana. He has Aurobindo research papers predominantly in also served as a College of and journals. She Corporate Professor at Commerce and is retired principal Governance. Lovely Management, from Bahi Professional Ludhiana in Nagahia Singh University, November, 2019. Memorials. Dr. Phagwara He has also Prem Lata Singla (Punjab). He was served as Director meets these awarded from of Ludhiana requirements of ------,... 'Noble Citizen Stock Exchange skills and Factory VIII. Sarakia / Itayakalan Near Mandideep Hosangabad Road, Distt. Raisen - 464993 (M.P.) (India) Phones : 91-7480-234340/41/46 Email : npfl@owmnahar.com IFI f_WW 7 POLY FILMS LTD. Regd. Office & Corporate Office: 376, Industrial Area-A, Ludhiana - 141 003 (INDIA) Phones : 91-161-2600701 to 705, 2606977 to 980 Fax: 91-161-2222942, 2601956. E-mail : secnel@owmnahar.com Website : www.owmnahar.com CIN No. : L17115PB1988PLC008820 Award' in 2020. from 2012 to capabilities as He was awarded 2014. required to be an from 'Team Independent Award' and Director of the 'Commendation Company. Medal' from Indian Society of Agricultural Engineers for outstanding Contributions to research in soil and water engineering. Besides this, he was also honored with ' Shiksha Rattan Puraskar' in 2010 by India International Friendship Society. 5. Disclosure None None None None relationshi ps between directors (in case of appointme nt of a director) 6. Informatio Dr. Anchal Kumar Dr. Roshan Lal Dr. Prem Lata Dr. Rajan Dhir is n as Jain is not Behl is not Singla is not not debarred from required debarred from debarred from debarred from holding office of under holding office of holding office of holding office of a Director by Circular a Director by a Director by a Director by virtue of any No. LIST/ virtue of any virtue of any virtue of any SEBI Order or COMP/14/ SEBI Order or SEBI Order or SEBI Order or any other such 2018-19 any other such any other such any other such authority. and authority, authority. authority. NSE/CML / 2018/02 dated June 20, 2018 issued by _ BSE and , ' — Factory : VIII. Sarakia / Itayakalan, Near Mandideep Hosangabad Road, Distt. Raisen - 464993 (M.P.) (India) Phones : 91-7480-234340/41/46 Email : npfl@owmnahar.com Mhar IFI POLY FILMS LTD. Regd. Office & Corporate Office : 376, Industrial Area-A, Ludhiana - 141 003 (INDIA) Phones :91-161-2600701 to 705, 2606977 to 980 Fax: 91-161-2222942, 2601956. E-mail : secnel@owmnaharcom Website : www.owmnaharcom CIN No. : L17115PB1988PLC008820 NSE, respectivel 7. Whether Dr. Anchal Kumar Dr. Roshan Lal Dr. Prem Lata Dr. Rajan Dhir the Jain has Behl has Singla has has submitted the Director submitted the submitted the submitted the declaration to the being declaration to the declaration to the declaration to the effect that he is appointed effect that he is effect that he is effect that she is not disqualified is not disqualified not disqualified not disqualified from holding the disqualifie from holding the from holding the from holding the office of director d from office of director office of director office of director pursuant to holding pursuant to pursuant to pursuant to provisions of the office provisions of provisions of provisions of Section 164 of the of director Section 164 of the Section 164 of the Section 164 of the Companies Act, pursuant to Companies Act, Companies Act, Companies Act, 2013. provisions 2013. 2013. 2013. of Section 164 of the Companie s Act, 2013 Factory : Sarakia / ltayakalan, Near Mandideep Hosangabad Road, Distt. Raisen - 464993 (M.P.) (India) Phones : 91-7480-234340/41/46 Email : npfl@owmnahar.com