Shareholders meeting

(I NahaF INDUSTRIAL ENTERPRISES LTD. Regd. & Admn. Office:: Focal Point, Ludhiana -- 141 010 (IN DIA) Phones . 0091-16 1-2672590 to 91, 5064200 Fax : 0091-161-2674072, 5083213 E-mail : nilldh@owmnahar.com, Website : www.owmnahar.com NIEL:SCY: Dated: 30.09.2026 BSE Limited National Stock Exchange of India Limited (Department of Corporate Services) Exchange Plaza, Bandra Kurla Complex, Floor 25, P J Towers, Dalal Street, Fort, MUMBAI 400001 NBa An Hd Ara IE Nas Dt M SU (M NB SA EI 400051 Scrip Code : 519136 Reg: Information under Regulation 44(3) of SEBI (LODR) Regulations, 2015 Dear Sir, tP G CR re ou e ag nr n nu fs e sl eu r aa ra a ct en l ti nt eo c n dM is t e n t,o e hg t 2 iR 0 ( bne 1 “ ugg V5 u C, il " h n)a w e / et le i sd O o w tn ei o hs ss n e h ar 4 4 Tt A( o u su3 ee d) i tsn i d of oo uo a f tr y V m i S nsy t E u to h aB heu lI t 2 M nh( 9 oeaL t"t ai s cntt eSh si e en (m t t“e eO hOmmb eAl bb Vi Aeeg M nrra ” n,t s ) i ao 2o lan f 0 s n 2 Gt d e6h a ne (n ea cCd rt oo n lmD c1 pi l1 Ms u:a ec d4 enl e5 tyo d is nAu a gatr M .t e t h 1teR 2h e :4 r 1q o2 0u un i gd Ar h e M Am )n Ve n in au dt nas e dl) o The Details of Voting Results |D ate of AGM 29.09.2026 | Total Number of shareholders on cut off date rs 7.) | | | No a). of P rs oha mr oe th eo rl ade nr ds Pp rr oe ms oe tn et ri n G t rh oe u pm eeting either in person or through proxy: | | |b) Public | Nil | No. of shareholders attended the meeting through Video conferencing ("VG"| )V|_——~SNi Sl | Other Audio Visual Means (“OAVM"): a) Promoter and Promoter Group | b) Public 19 rtT ehh cee o r4 ds 2 .h n a dr e Ah no nl ud aer ls Gt er na en rs aa lc t Med e et th ie n gb u is si n ee ns cs l oa ss e dp r ao sv i Ad ned n ei xn uA rn en e —x u I.r e Y O- uI h ae rr e et reo q a un esd t eR de p to or t t ao kf e S tcr hu et i sn ai mze er oo nn Thanking you, Yours faithfully, For NAHAR INDUSTRIAL ENTERPRISES LIMITED COMPANY SECRETARY Encl: As above P.S. BATHLA & ASSOCIATES Company Secretaries S.C.O. -6, 3rd Floor Feroze Gandhi Market, Ludhiana-141001 Ph. 0161-4416791 FORM No. MGT-13 Report of Scrutinizer(s) [Pursuant to section 108 & 109 of the Companies Act, 2013 and rule 20 & 21 of the Companies (Management and Administration) Rules, 20147 The Chairman Nahar Industrial Enterprises Limited Ludhiana. The 42"4 Annual General Meeting of the Equity Shareholders of Nahar Industrial Enterprises Limited held on Tuesday, the 29th September, 2026 at 11:45 A.M. through Video Conferencing (“VC”) / Other Audio Visual Means (““OAVM”). Dear Sir, I, P. S. Bathla, Company Secretary in practice, appointed as Scrutinizer by the Board of Directors of Nahar Industrial Enterprises Limited, to scrutinize the remote e-voting process commenced on 26.09.2026 at 09.00 A.M. and ended on 28.09.2026 at 05.00 P.M as well as e-voting held at the Annual General Meeting for the below mentioned resolutions, at the 42"! Annual General Meeting of the Equity Shareholders 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”), submit my report as under : 1) The compliance with the provisions of the Companies Act, 2013 and the Rules made thereunder relating to the remote e-voting process as well as e-voting held at the Annual General Meeting on the resolutions proposed in the notice of the said Annual General Meeting is the responsibility of the management. My responsibility as a scrutinizer is to ensure that the remote e-voting process as well as e-voting held at the Annual General Meeting are conducted in fair and transparent manner and render the consolidated scrutinizers report of the total votes cast in favour and against, if any, to the Chairman, based on reports generated from the CDSL website www.evotingindia.com. 2) After the conclusion of Annual General Meeting, the votes cast through remote e-voting as well as e-voting held at the Annual General Meeting were unblocked on 29" September, 2026 at 12:40 P.M. in presence of two witnesses namely Mr. Gurmail Singh and Ms. Rekha Rani. 3) The invalid votes as applicable have been mentioned properly. 4) The result of the E-Voting is as under: Page 1 of 6 (1) Resolution— To receive, consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the financial year ended on 31st March, 2026 and the Reports of Directors and Auditors thereon; (b) the Audited Consolidated Financial Statements of the Company for the financial year ended on 31st March, 2026 and the Reports of Auditors thereon. (Ordinary Resolution) (i) Voted in favour of the resolution: Number of members Number of votes cast % of total number of valid voted by them votes cast 61 30907780 100.00 (ii) Voted against the resolution: Number of members Number of votes cast % of total number of valid voted by them votes cast 14 113 0.00 (iii) Invalid votes: Total number of votes Number of members whose votes were declared casted / shares held by invalid them Did not vote Being related (2) Resolution — To appoint a Director in place of Sh. Dinesh Gogna (DIN: 00498670), who retires by rotation and being eligible, offers himself for reappointment. (Ordinary Resolution) (i) Voted in favour of the resolution: Number of members Number of votes cast % of total number of valid voted by them votes cast 58 30906620 100.00 (ii) Voted against the resolution: Number of members Number of votes cast % of total number of valid voted by them votes cast 16 1248 0.00 Page 2 of 6 (iii) Invalid votes: Total number of votes Number of members whose votes were declared casted / shares held by invalid them Did not vote 1 25 Being related = = (3) Resolution — To appoint a Director in place of Sh. Navdeep Sharma (DIN: 00454285), who retires by rotation and being eligible, offers himself for reappointment. (Ordinary Resolution) i) Voted in favour of the resolution: Number of members Number of votes cast % of total number of valid voted by them votes cast 58 30906620 100.00 (ii) Voted against the resolution: Number of members Number of votes cast % of total number of valid voted by them votes cast 16 1248 0.00 (iii) Invalid votes: Total number of votes Number of members whose votes were declared casted / shares held by invalid them Did not vote 1 25 Being related - - SPECIAL BUSINESS: (4) Resolution — To approve the remuneration of M/s Khushwinder Kumar & Associates (Firm Registration No. 000102), Cost Auditor for the financial year 2026-27. (Ordinary Resolution) i) Voted in favour of the resolution: Number of members Number of votes cast % of total number of valid voted by them votes cast 60 30907755 100.00 Page 3 of 6 ii) Voted against the resolution: Number of members Number of votes cast % of total number of valid voted by them votes cast 113 0.00 iii) Invalid votes: Total number of votes Number of members whose votes were declared casted / shares held by invalid them Did not vote 1 25 Being related (5) Resolution — To approve the payment of minimum remuneration to Mr. Kamal Oswal (DIN: 00493213), Managing Director in case of no profits or inadequacy of profits. (Special Resolution) i) Voted in favour of the resolution: Number of members Number of votes cast % of total number of valid voted by them votes cast 57 30905326 100.00 ii) Voted against the resolution: Number of members Number of votes cast % of total number of valid voted by them votes cast 16 1248 0.00 iii) Invalid votes: Total number of votes Number of members whose votes were declared casted / shares held by invalid them Did not vote 1 25 Being related** 1 1294 **The votes casted by Mr. Kamal Oswal having total of 1294 shares of Total Casted Votes have been excluded from the total votes casted as being interested in the resolution. Page 4 of 6 (6) Resolution — To seek approval of shareholders for sale of obsolete machineries and development of land of Arham Spinning Mills, a unit of the Company. (Special Resolution) i) Voted in favour [Showing first 8,000 characters — download PDF for full document]