Nahar Polyfilms 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.

I:IiJI POLY FILMS LTD. Regd. Office &Corporate Office: 376, Industrial Area-A, Ludhiana - 141003 (INDIA) Phones: 91-161-2600701 to 705, 2606977 to 980 Fax: 91-161-2222942, 2601956. E-mail: secnel@owmnahar.com Website: www.owmnahar.com CIN No. :L17115PB1988PLC008B20 NPFL/SD/2026-27 I October 21, 2026 Corporate Relations Department Corporate Listing Department The BSELimited The National Stock Exchange of India Limited 25th FI oor, PJ. Towers, Exchange Plaza, 5th Floor, Plot No. Cl1, G-Block Dalal Street, Bandra-Kurla Complex, Bandra (E) Mumbai - 400001 Mumbai - 490051 SCRIPCODE: 523391 SYMBOL: NAHARPOLY SUB: INTIMATION 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 (lithe Regulations"), we would like to inform you that the 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 the securities of the Company is already closed from 1 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 ended September, 2026 as intimated to the Exchanges vide our letter dated 26th September, 2026. Kindly take the same on your records and disseminate the same on your website. Thanking you, Yours faithfully, FOR NAHAR POLYFILMS LIMITED "/ Q,,(~.) .,-7.r..f..r_"~J5· , <"..•... (f ··~ YoI, SAKSHI MAHESHWARI (COMPANY SECRETARY) MEMBERSHIP NO.: A79236 --- Factory: ViiI.SarakiaIitayakalan. NearMandideepHosangabadRoad. Distt.Raisen-464993(M.P.)(India) Phones: 91-7480-234340/41/46 Email:npfl@owmnahar.com