Amendment to AOA/MOA

NahaF | INDUSTRIAL ENTERPRISES LTD. Regd. & Admn. Office: Focal Point, Ludhiana - 141 010 (INDIA) Phones : 0091-16 1-2672590 to 91, 5064200 Fax : 0091-161-2674072, 5083213 E-mail : nilldh@owmnahar.com, Website : www.owmnahar.com NIEL:SCY:2026: " 29" September, 2026 National Stock Exchange of India Ltd. BSE Limited . Exchange Plaza, Bandra - Kurla Complex, F Dl alo ao lr S2 t5 r, e eP t J , T Fo ow rte ,r s M, U MBAI — 400 001 SB ea cn ud rr ia t i( eE sa s St y), m bM oU lM —B A NAI H — A 4 R0 I0 N D05 U1 S Scrip Code: 519136 SUB: Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations’) — Alteration of Memorandum of Association (MOA) Dear Sir, _ P O s S a cbu h e lplr a ap pis r ut rgu e se oa eha mt v on bi e Nlt o e d od n r .et s , tr o hs 1 a 2 e 0 r n 0 (oe d a2 cfg )6 h u D al t ti aa nh os tt e gc i 1 el (o c1o cn )s . i ou n4 im 3 r 5 noe0 p A b t a jR h.r n e ee Me y c q .a t Mu d ti aa chtr ilw re nai otm u t uhe s eh e gn xe h i tP s os 4 tVa f2) ir i " na d) M gR e eeA og A om u bn c ol jno oa erf u nt c a afi tlP eo n a n r cdr s e lGt u, ane umcnA 2 sie e 0 nr o 1o ga f [5f l o, A C r S ls Mw asc O ue oh e t se ce eh itd -w e ai Iu i r t Inl s i lge Ah (o u An )t dh Il o e il b ] l o yio d of n V fi if no st o Msn uh r e ea e rm l mt T iuy oS M neoE e rgsB u a aI d nn a nt s eyh( d, w,L a u i t hs ms2t at ui 9h v bn o"e eg - f Association of the company by passing Special Resolution. D Si Es Bc Il o Ms au sr te ii rn cf uo lr am ra Nt oi .o :n Sp Eu Br Is /u Ha On /t 4 9t /o 1R 4e /g 1u 4l (a 7t )io 2n 0 23 50 - Co Ff D -th Pe O DL 2i /s 1ti /n 3g 7 6R 2e /gu 2l 0a 2t 6i o dn as t er de a Jd a nw ui at rh y t 3h 0e , - 2026, as amended, is attached herewith as ‘Annexure-A’. Kindly take the same on your records. Thanking you, _ Yours faithfully For NAHAR INDUSTRIAL ENTERPRISES LIMITED MUKESHM SOOD (Company Secretary & Compliance Officer) Membership No. FCS-3625 GSTIN : O3AACCN3563A2Z2, CIN: L15143PB1983PLC018321 /’ NahaP,,..<ccu. ENTERPRISES LTD. Rex Office> Focal Point, Luditwana~ 141 010 (INDIA) Ree SAtg HISOTESNO to Bt, SOSADOO Fax ; 0091-161-2874072, 8083219 cen: pouwme nnanac.com, Wedsite 5 way ownmanarcom Annexure-A Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Master Circular No,; SEBIY/HO/49/14/14(7)2025-CFD-POD2/ \/3762/2026 dated January 30, 2026,: Brief details of alteration to the existing Memorandum of Association:- Inserted new sub-clauses No. 10(a) to (c) in the main existing object clause [ Clause-III(A) ] of Memorandum of Association:- 10 (a) To carry on the business of generating, developing, establishing, operating and maintaining solar power plants and other.renewable energy projects; to generate, produce, and supply electricity from solar energy; and to transmit, distribute, supply, and sell such electricity to electricity boards, utilities, or private/public entities, Intermediaries in Power Transmission/ Distribution, Companies, Industrial Units, or to all types of users / consumers of Energy and to trade, deal in, import, export, install, repair, maintain, and service all kinds of solar energy systems, equipment, devices, and components, (b) To carry on the business of consultants, advisors, auctioneers for all type of solar energy/renewal energy plants and to undertake research and development in the field of solar energy and other allied fields, (c) 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 promote, develop, own, acquire, set up, erect, build, install, commission, construct, establish, maintain, improve, manage, operate alter, control, take on hire / lease, carry out and:run all necessary Plants, equipment, sub- Stations, workshops, generators, machinery, transmission facilities, electrical equipment, accumulators, repair shops, wires, cables, lamps, 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/renewal Energy. GSTIN : O3AACCN3663A2Z2, CIN L16143PB1983PLC018321