Shareholders meeting

NahaP,, usr ENTERPRISES LTD. Regd. & Admn. Office : Focal Point, Ludhiana - 141 010 (INDIA) Phones : 0091-161-2672590 to 91, 5064200 Fax : 0091-161-2674072, 5083213 E-mail : nilldh@owmnahar.com, Website : www.owmnahar.com - NIEL:SCY:2026: 29" September, 2026 BSE Limited , National Stock Exchange of India Ltd. Floor 25, P J Towers, Exchange Plaza, Bandra - Kurla Complex, Dalal Street, Fort, MUMBAI — 400 001 Bandra (East), MUMBAI — 400 051 Scrip Code: 519136 Securities Symbol —- NAHARINDUS Sub: Summary of Proceedings of 42nd Annual General Meeting Dear Sir, Pursuant to Regulation 30 read with Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed summary of the proceedings of the 42nd Annual General Meeting (‘AGM’) of Nahar Industrial Enterprises Limited held on Tuesday, the 29" September, 2026 at 11.45 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with Section 96 of the Companies Act, 2013 read with relevant circulars issued by the Ministry of Corporate Affairs (MCA). Kindly take the same on your record. Thanking you, Yours faithfully, For NAHAR INDUSTRIAL ENTERPRISES LIMITED ' Mukesh’Sood (Company Secretary) Encl: as above GSTIN : O3AACCN3563A2Z2, CIN : L15143PB1983PLC018321 SUMMARY OF PROCEEDINGS OF THE 42nd ANNUAL GENERAL MEETING OF NAHAR INDUSTRIAL ENTERPRISES LIMITED HELD ON TUESDAY, THE 29™ DAY OF SEPTEMBER, 2026 AT - 11.45 A.M. THROUGH VIDEO CONFERENCING (VC) / OTHER AUDIO VISUAL MEANS (OAVM) Pursuant to Regulation 30 read with Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is submitted that 42nd Annual General Meeting (hereinafter referred to as 'AGM') of the members of the Company was held on Tuesday, the 29" September, 2026 at 11.45 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with Section 96 of the Companies Act, 2013 read with various circulars issued by Ministry of Corporate Affairs (MCA) and Circulars issued by the Securities and Exchange Board of India (SEBI) from time to time read with latest General Circular No. 03/2025 dated 22.09.2025 issued by MCA. Sh. Mukesh Sood, Company Secretary & Compliance Officer commenced the meeting by welcoming all the Members, who were participating in the Meeting through Video Conferencing (VC) / Other Audio Visual Means (OAVM). He informed that Mr. Jawahar Lal ~ Oswal, Chairman; Mr. Kamal Oswal, Vice Chairman-cum-Managing Director; Mr. Dinesh Oswal, Non-Executive Director; Mr. Abhinav Oswal, Executive Director; Mr. Dinesh Gogna, Non- Executive Director and Chairman of Stakeholders Relationship Committee; Mr. Navdeep Sharma, Non-Executive Director; Dr. Roshan Lal Behl, Independent Director and Chairman of Audit Committee; Dr. Yash Paul Sachdeva, Independent Director and Chairman of Nomination - & Remuneration Committee; Dr. Manisha Gupta, Independent Director; Dr. Anchal Kumar Jain, Independent Director; Dr. Prem Lata Singla, Independent Director; Representative of M/s. K R Aggarwal & Associates, Statutory Auditors; Mr. Bharat Bhushan Gupta, Chief Financial Officer and Mr. Parminder Singh Bathla, Proprietor of M/s. P.S. Bathla & Associates, Secretarial Auditor of the Company and Scrutinizer appointed for conducting the e-voting process, had joined the meeting and the Company Secretary welcomed and introduced all the dignitaries with the Members. Mr. Jawahar Lal Oswal, Chairman, welcomed the Members to the 42nd Annual General Meeting who were participating at the AGM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) held in accordance with the circulars issued by the Ministry of Corporate Affairs (MCA)/ Securities and Exchange Board of India (SEBI). After ascertaining presence of requisite quorum, the Chairman called the meeting to order and addressed the Members of the Company about the business performance, financials and warehouse and real estate initiatives taken by the Company. The Secretary informed that all efforts feasible under the circumstances have been made by the Company to enable members to participate and vote on the items being considered in the meeting. Thereafter, Company Secretary briefed. general instructions to the members . regarding the process of Remote e-voting and e-voting during AGM. He, inter alia, informed the Members that: a) In compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and applicable provisions of the Companies Act, 2013 read with General Circulars issued by the Ministry of Corporate Affairs (MCA), SEBI Circulars, issued from time to time, the Company is convening the 42nd Annual General Meeting (AGM) through Video Conferencing (VC) / Other Audio Visual. Means (OAVM) without the physical presence of the Members. The services of Central Depository Services (India) Ltd. (CDSL) were availed for conducting the AGM and voting through remote e-voting and e-voting during AGM to members to exercise their right to vote by electronic means on resolutions proposed to be passed at the AGM. Pursuant to the MCA Circulars, the facility to appoint proxy to attend and cast vote for the members is not available for this 42nd AGM as the AGM is convened through VC / OAVM. However, in pursuance of Section 113 of the Companies Act, 2013, representatives of the members such as body corporate can attend the 42nd AGM through VC/OAVM and cast their votes through e-voting. a) The remote e-voting facility was provided by the Company which commenced from Saturday, 26th September, 2026 at 9:00 A.M. and ended on Monday, 28th September, 2026 at 5:00 P.M to all the members of the Company, who were holding shares (either in physical form or dematerialized form) as on the cut-off date (record date) of 22.09.2026. qd) Mr. P.S.Bathla, Proprietor of M/s. P.S. Bathla & Associates, Company Secretary in Practice, was appointed as Scrutinizer for scrutinizing the e-voting process in a fair and transparent manner. e) Members attending the AGM, through Video Conferencing (VC) / Other Audio Visual Means (OAVM), who have not cast their votes by remote e-voting, can cast their vote through e-voting during the AGM, the e-voting would remain open for half an hour from conclusion of the AGM, so that the members can cast their vote. f) Since, meeting is convened through Video Conferencing (VC) / Other Audio Visual Means (OAVM), the Resolutions had already been put to vote through remote e-voting thus the requirement to propose and second is not applicable. pl E N 7 g) Statutory Registers as required under the Companies Act, 2013 and other relevant documents mentioned in the Notice were made available electronically for inspection by the members during the AGM. h) Notice convening the AGM, Directors report, Audited Financial Statements for the Financial Year ended 31% March, 2026 and Auditors' Report had been sent through electronic mode to those Members whose e-mail addresses had been registered with the Company/ Company's RTA or Depositories and a letter providing the web-link, including the exact path, where complete details of the Annual Report is available to those shareholder(s) who have not so registered. i) Members were given an opportunity to send their queries and questions, in advance at share@owmnahar.com. One shareholder of the company namely Mr. Deepak Maheshwari having CDSL Demat Account No. 1208160000065546 holding 44506 equity shares and Demat Account No. 1304140001674480 holding 1687.(Total : 46193 equity shares) in the company has sought certain information which was replied by Mr. Kamal Oswal, Vice Chairman-cum-Managing Director of the company. The Company Secretary further informed the Members that the Auditors Report on the _ accounts of the Company for the financial year 202 [Showing first 8,000 characters — download PDF for full document]