Nahar Spinning Mills 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 un-audited Financial Results for the quarter and half year ended 30th September, 2026

m=N-ffiiaEi>; SPINNING MILLS LTD. Regd. Offlc® & Corporate once : 373, Industrial AreaA, LUDHIAl\IA - 141 003 (INDIA) Phones : +91-161-2600701 to 705, 2606977 to 980 Fax : +91-161-2222942, 2601956 E+nail : secnsm@ovrmnahar.com \^feb site : `^MM/.owmnahar.Corn C|N No.: L17115PB1980PLC004341 GST No. : 03AAACN5710DIZ6 NISNrtyson!Nne-2:]i October 212026 Corporate Llsting Department Corporate Relations Department The National Stock Exchange of India Limited The BSE Limited Exchange Plaza, 5th Floor, Plot No. C/1, G-Block 25th Floor, P.J. Tower, Bandra-Kurla Complex, Bandra (E)MUMBAl-400051 Dalal Street, Mumbai MUMBAl -400 001 SYMBOL: NAHARSPING SCRIP CODE: 500296 SuB: lNTIMATION OF BOARD 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 ("the Regulations"), 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 30`h day of October, 2026 at the Registered Office of the Company, inter-alia, to consider and approve the Un-audited Financial Results for the quarter anq half year ended 30th September, 2026. Further,pursuanttotheSEBl(ProhibitionoflnsiderTrading)Regulations,2015the`Trading Window' for dealing in securities of the Company is already closed from lst October, 2026 (asalreadyintimatedtotheExchangesvideourletterdated28thSeptember,2026)andshall remain continue to be closed till the expiry of 48 hours after the declaration of Un-audited FinancialResultsoftheCompanyforthequarterandhalfyearended30thSeptember,2026. This is for your information and taking the same on record. Thanking you, Yoursfaithfully, For NAHAR SPINNING MILLS LTD. (BNI SHARMA) COMPANYSECRETARY FCS:2458 Curugrm Off]c® : FfatNori¥-:6,¥:'2i8in:3u2T!=5£2oo15 Fax : +91-124-2430536 E+nail : dolhi®ovrmnahar.com