Alternation of Memorandum of Association in 46th Annual General Meeting Held on September 25,2026 is enclosed

E:N-@ilhae: SPINNING MILLS LTD. Rogd. Offlc® a Corporate Office : 373, Industrial Area-A, LUDHIAl\IA -141 003 (INDIA) Phones : +91-161-2600701 to 705. 2606977 to 980 Fax : +91-161-2222942. 2601956 E-mail : secnsm@owmnahar.com Vveb site : www.o`^rmnahar.com C|N No.: L17115PB1980PLC004341 GST No. : 03AAACN5710DIZ6 Nsnm/sD/2026-27/ September 25, 2026 Corporate Listing Department Corporate Relationship Department The National Stock Exchange of India Limited The BSE L.imited Exchange plaza, 5th Floor, Plot No. C/I, G-25th Floor, P.J. Tower, Block Bandra-Kur]a Complex, Bandra 0) Da]a] Street, Mumbai MUMBAI - 400 051 MUMBAI - 400 001 SYMBOL: NAHARSPING SCRIP CODE: 500296 SUB: Disclosure Dursuant to Rez!ulation 30 of the Securities and Exchange Board of India thisting Obligrtions and Disclosure Requirements) Ref!ulations. 2015 /`SEBI Listing Regulatious') -Alteration of Memorandum of Association fMOAI Dear Sir, Pursuant to regulation 30 read with Para A of part A of schedule Ill of the SEBI a,isting Obligations and Disclosure Requirements) Regulations, 2015, wi wish to inform you that the shareholders of the company, at its meeting held on Friday, September 25, 2026, at 10:00 a.in., have approved, the change in object clause of Memorandum of Association by insening three new clauses i.e. 8,9 and 10 in the Main clauses of existing Memorandum of Association of the company by passing Special Resolution. Disclosure of information pursuant to Regulation 30 of the listing regulations read with the SEBI Master Circular no.: SEBIAIO/49/14/14(7)2025{FD-POD2/I/3762#026 dated January 30, 2026, as amended, are provided in Annexure-A Thanking you, yous faithfully, For NAIIAR SPINNING RILLS LIMITED a3RI] SHARMA) COMPANY SECRETARY & COMPLIANCE OFFICER M.No. F2458 Encl. as above Curugrm once : Flat No. 22-8, So?or-18. Gurugram -120 015 Ph. : +91-124-2430532, 2430533 Fax : +91-124-2430536 Ermail : delhi@owmnahar.com E:RIilEri@iB SPINNING MILLS LTD. Regd. Office & Corporate once : 373, lndustn.al Area-A, LUDHIAI\IA -141 003 (INDIA) Phones : +91-161-2600701 to 705, 2606977 to 980 Fax : +91-161-2222942, 2601956 E-mail : s6onsm@owmnahar.com Web sife : www.owmnahar.com C|N No.: L17115PB1980PLC004341 GST No. : 03AAACN5710DIZ6 Annexure-A Disclosure of information pursuant to Regulation 30 of the Securities and Exchange Board of India a.isting Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Master Circular No.: SEBI/Ilo/49/14/14(.7)2025-CFD- POD2„3762re026 dated January 30, 2026: Brief details of alteration to the existing MOA Inserted new Clauses No 8,9 and 10 in the existing object clause of Memorandum Of Association 8 To cany on the business of generating, trading, purchasing, marketing, set I ing, producing, manufacturing, transmitting, accumulating, distributing and supplying solar energy Including solar for its own use or for sale to Governments, State Electricity Boards, Intemediaries in Power Transmission/Distribution, Companies, Industrial Units, or to other types of users / consumers of Energy, including construction, generation, operation and maintenance, renovation and modemization of power Stations. 9 To acquire concessions or licenses granted by or to enter into contracts with, the Government of India, any State Government, Municipal, Local Authority or other Statutory bodies, Companies or any other person for the development, erection, installation, establishment, construction, operation and maintenance of Solar Power Plants, and in this regard to promotet develop, own, acquire, set up, erect, build, install, commission, construct, establish, maintain, improve, manage, operate alter, control, take on hire / lease, cany out and run all necessary Plants, equipment, sub-stations, workshops, generators, transmission facilities, machinery, electrical equipment, accumulators, repair shops, wires, cables, lanps, fittings and apparatus in the capacity of principals, contractors, developers or otherwise and to deal, buy, sell and hire / lease all apparatus and things required for or used in connection with generation, distribution, supply, accumulation of Solar Energy 10 To carry on the business of consultants, advisors, auctioneers for all type of solar energy plants and to undertake research and development in the field of solar energy and other allied fields Gurugrm Off]c® : Flat No. 22-8. Secto!-18, Gurugram -120 015 Ph. : +91-124-2430532, 2430533 Fax : +91-124-2430536 E-mail : delhi@on/mnahar.com