Nahar Capital And Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve the Standalone and Consolidated un-audited financial results for the quarter and half year ended 30th September, 2026.

~ CAPITAL AND FINANCIAL SERVICES LTD. (A NON-BANKING FINANCIAL COMPANY) Regd. Office &Corporate Office: "NaharTower", 375 Industrial Area-A, Ludhiana -141003 (INDIA) Phones: 91-161-2600701 to 705,2606977 to 980 Fax: 91-161-2222942, 2601956 E-mail: secncfs@owmnahar.com Web Site: www.owmnahar.com CIN No.: L45202PB2006PLC029968 GST No.: 03AACCN2866Q1Z2 NCFSL/SD/2026-27/ October 21, 2026 Corporate Listing Department Corporate Relations Department The National Stock Exchange of India Limited .The BSELimited Exchange Plaza,5th Floor, Plot No. C/1, G-Block 25th Floor, P.J.Tower, Bandra-Kurla Complex, Bandra (E) Dalal Street, Mumbai MUMBAI- 400051 MUMBAI - 400001 SYMBOL: NAHARCAP SCRIPCODE:532952 SUB: INTIMATION OFBOARD MEETING Dear Sir/Madam, Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that meeting of the Board of Directors of the Company has been scheduled to be held on Friday, the day of October, 2026 at the Registered Office of the Company, inter alia, to consider and approve the Standalone and Consolidated un-audited Financial Results for the quarter and half year ended September, 2026. Further, pursuant to the SEBI(Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in securities ofthe Company is already closed from 1st October, 2026 till the expiry of 48 hours after the declaration of un-audited Financial Results of the Company for the quarter and half year so" zs" ended September, 2026 asintimated. to the Exchangesvide our letter dated September, 2026. Kindly take the same on your records and disseminate the same on your website. Thanking you, (ANJALI MODGIL) COMPANYSECRETARY M, NO. F9650 Gurugram: Plot No. 22-8, Sector-18, Gurugram-120 015 (India) Ph. :91-124-2430532 -2430533 Fax: 91-124-2430536 Email: delhi@owmnahar.com