Shareholders meeting

InELit=haTham SPINNING MILLS LTD. Regd. Office a Corporate Office : 373, Industrial Area-A, LUDHIANA -141 003 (lNDLA) Phones : +91-161-2600701 to 705, 2606977 to 980 Fax : +91-161-2222942, 2601956 i+nail : secnsm@owmnahar.com \^feb site : `^MM/.owrmnahar.com C|N No,: L17115PB1980PLC004341 GST No, : 03AAACN5710DIZ6 September 26, Z026 NISNrtyson!m!6:2:]i Corporate Relations Department Corporate Listing Department The BSE Limited The National Stock Exchange of India Limited 25th Floor, P.J. Tower, Exchange Plaza, 5th Floor, Plot No. C/1, G-Block Dalal Street, MumbaiMUIVIBAI-400001 Bandra-Kurla Complex, Bandra (E) MUMBAI -400 051SYMBOL:NAHARSPING SCRIP CODE: 500296 SUB: VOTING RESULTS oF 46" ANNUALGENERAL MEETING Dear Sir/Madam, In respect of 46th Annual General Meeting of the members of the Company held on Friday, September25,2026at10.00a.in.throughVideoConferencingorOtherAudioVisualMeans, thisistoinformyouthatallBusinessassetoutintheNoticeof46thAGMwereapprovedby the Members of the Company. Pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we hereby submit the voting results in respect of business transacted by the shareholders alongwith Scrutinizer's Report. The meeting commenced at 10.00 a.in. and concluded at 10.50 a.in. Further, a Copy of voting results declared for the 46th A.nnual General Meeting along with Scrutinizer's Report is also being placed on the website of the Company at wow.owlnnalar.com and on the website. of Central Depository Services (India) Limited (CDSL) at Eny.evotingindia.c+Qm Kindly take the same on your record. Thanking you, Yoursfaithfully, For NAHAR SPINNING MILLS LIMITED (BRIJ SHARMA) COMPANY SECRETARY M. No.F2458 Encls: As above Gurugram Crmco : Flat No. 22-a, Sector-1.e, Gurugram -120 015 Ph. : +91-124-2430532, 2430533 Fax : +91-124-2430536 E-mail : delhi@ou/rmahar.com General information about company Scrip code 500296 NSE Symbol NAHARSPING MSEI Symbol NOTLISTED ISIN INE290A01027 Name of the company NAHAR SPINNING MILLS LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)25-09-2026 Start time of the meeting 10:00 AM End time of the meeting 10:50 AM Scrutinizer Details Name of the Scrutinizer PS BATHLA Firms Name P.S. BATHLA & ASSOCIATES Qualification CS Membership Number 4391 Date of Board Meeting in which appointed05-08-2026 Date of Issuance of Report to the company26-09-2026 Voting results Record date 18-09-2026 Total number of shareholders on record date 26306 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 43 No. of resolution passed in the meeting 11 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/ resolution? Description of resolution considered ADOPTION OF FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH, 2026 No. of shares No. of votes % of Votes polled on No. of votes – No. of votes % of votes in favour% of Votes against Category Mode of voting held polled outstanding shares in favour – against on votes polled on votes polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 24533848 99.9959 24533848 0 100 0 Poll Promoter and 24534848 Postal Ballot (if Promoter Group applicable) Total 24534848 24533848 99.9959 24533848 0 100 0 E-Voting 82 0.2726 82 0 100 0 Poll Public- 30084 Postal Ballot (if Institutions applicable) Total 30084 82 0.2726 82 0 100 0 E-Voting 66161 0.5753 65804 357 99.4604 0.5396 Poll Public- Non 11500371 Postal Ballot (if Institutions applicable) Total 11500371 66161 0.5753 65804 357 99.4604 0.5396 Total 36065303 24600091 68.2099 24599734 357 99.9985 0.0015 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/ resolution? DECLARATION OF RS. 1/- DIVIDEND PER EQUITY SHARE OF RS. 5/- FOR THE Description of resolution considered FINANCIAL YEAR ENDED 31ST MARCH, 2026 No. of shares No. of votes % of Votes polled on No. of votes – No. of votes % of votes in favour% of Votes against Category Mode of voting held polled outstanding shares in favour – against on votes polled on votes polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 24533848 99.9959 24533848 0 100 0 Poll Promoter and 24534848 Postal Ballot (if Promoter Group applicable) Total 24534848 24533848 99.9959 24533848 0 100 0 E-Voting 82 0.2726 82 0 100 0 Poll Public- 30084 Postal Ballot (if Institutions applicable) Total 30084 82 0.2726 82 0 100 0 E-Voting 66161 0.5753 65804 357 99.4604 0.5396 Poll Public- Non 11500371 Postal Ballot (if Institutions applicable) Total 11500371 66161 0.5753 65804 357 99.4604 0.5396 Total 36065303 24600091 68.2099 24599734 357 99.9985 0.0015 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/ resolution? APPOINTMENT OF MR. JAWAHAR LAL OSWAL (DIN: 00463866) AS A NON- Description of resolution considered EXECUTIVE DIRECTOR LIABLE TO RETIRE BY ROTATION No. of shares No. of votes % of Votes polled on No. of votes – No. of votes % of votes in favour% of Votes against Category Mode of voting held polled outstanding shares in favour – against on votes polled on votes polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 24443474 99.6276 24443474 0 100 0 Poll Promoter and 24534848 Postal Ballot (if Promoter Group applicable) Total 24534848 24443474 99.6276 24443474 0 100 0 E-Voting 82 0.2726 82 0 100 0 Poll 30084 Public- InstitutionsPostal Ballot (if applicable) Total 30084 82 0.2726 82 0 100 0 E-Voting 66161 0.5753 63416 2745 95.851 4.149 Poll Public- Non 11500371 Postal Ballot (if Institutions applicable) Total 11500371 66161 0.5753 63416 2745 95.851 4.149 Total 36065303 24509717 67.9593 24506972 2745 99.9888 0.0112 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group90374 Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/ resolution? APPOINTMENT OF MR. SATISH KUMAR SHARMA (DIN: 00402712) AS A NON- Description of resolution considered EXECUTIVE DIRECTOR LIABLE TO RETIRE BY ROTATION No. of shares No. of votes % of Votes polled on No. of votes – No. of votes % of votes in favour% of Votes against Category Mode of voting held polled outstanding shares in favour – against on votes polled on votes polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and E-Voting 24516861 99.9267 24516861 0 100 0 Promoter Group Poll 24534848 Postal Ballot (if applicable) Total 24534848 24516861 99.9267 24516861 0 100 0 E-Voting 82 0.2726 82 0 100 0 Poll 30084 Public- InstitutionsPostal Ballot (if applicable) Total 30084 82 0.2726 82 0 100 0 E-Voting 66161 0.5753 64916 1245 98.1182 1.8818 Poll Public- Non 11500371 Postal Ballot (if Institutions applicable) Total 11500371 66161 0.5753 64916 1245 98.1182 1.8818 Total 36065303 24583104 68.1628 24581859 1245 99.9949 0.0051 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group16987 Public Insitutions Public - Non Insitut [Showing first 8,000 characters — download PDF for full document]