Re-appointment of Directors retired by rotation.

NahaP ousras. 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: Re-appointment of Directors retired by rotation Dear Sir, Pursuant to Information as required under Circular No. LIST/COMP/14/2018-19 and NSE/CML/2018/02 dated June 20, 2018 issued by the BSE and NSE respectively, we would like to inform you that Sh. Dinesh Gogna (DIN: 00498670) and Sh. Navdeep Sharma (DIN: * 00454285), Non-Executive Directors, retired by rotation at the 42nd Annual General Meeting held on Tuesday, 29°" September, 2026 at 11.45 A.M. through Video conferencing or Other Audio Visual Means. They being eligible offered themselves for re-appointment and shareholders have approved their re-appointment on 29% September, 2026. We would like to inform you that they have not been debarred from holding office of a Director by virtue of any SEBI Order or any other such Authority. Kindly take the same on your records. , Thanking you, Yours faithfully For NAHAR INDUSTRIAL ENTERPRISES LIMITED - MUKESHSOOD (Company Secretary & Compliance Officer) Membership No. FCS-3625 GSTIN : O3AACCN3563A2Z2, CIN : L15143PB1983PLC018321