Updates

A NahaP sewunc MILLS LTD. Regd. Office & Corporate Office : 373, Industrial Area-A, LUDHIANA - 141 003 (INDIA) Phones : +91-161-2600701 to 705, 2606977 to 980 Fax : +91-161-2222942, 2601956 E-mail :secnsm@owmnahar.com Web Site : www.owmnahar.com CIN No.: L17115PB1980PLC004341 GST No. : O3AAACN5710D1Z6 NSML/SD/2026-27/ June 18, 2026 Corporate Relations Department Co rporate Listing Department The BSE Limited The National Stock Exchange of India Limited 25th Floor, P.J. Towers, Exchange Plaza, 5th Floor, Dalal Street, Plot No. C/1, G-Block MUMBAI — 400001 Bandra-Kurla Complex, Bandra (E) MUMBAI — 400051 | SCRIP CODE: 500296 SY MBOL: NAHARSPING SUB: DIRECT INTIMATION (FY 2025-26) TO PHYSICAL SHAREHOLDERS OF THE COMPANY TO SUBMIT/UPDATE PAN, KYC DETAILS AND NOMINATION DETAILS Dear Sir/Madam, In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has completed the dispatch of intimation letters for the Financial Year 2025-26 to the physical shareholders of the Company, for mandatory furnishing/ updating of PAN, KYC details and Nomination by holders of physical securities (Equity Shares) in terms of Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024. The copy of letter sent to the shareholders alongwith requisite forms for KYC updation are enclosed herewith. The requisite forms are also available on the website of the company i.e. http://www.owmnahar.com/spinning/about.php and on the website of Registrar and Share Transfer Agent (RTA) (M/s.Alankit Assignments Limited) i.e. https://www.alankit.com/registrar-and-share-transfer-agent. This is for your information and record please. Thanking you, Yours faithfully, FOR NAHAR SPINNING MILLS LIMITED BRIJ SHARMA (COMPANY SECRETARY) FCS 2458 Encl. As above Gurugram Office : Flat No. 22-B, Sector-18, Gurugram - 120 015 Ph. : +91-124-2430532, 2430533 Fax : +91-124-2430536 E-mail : delhi@owmnahar.com NAHAR - SPINNING MILLS LIMITED | Regd. Office: 373, Industrial Area~A, Ludhiana— 141 003 ' CIN: L17115PB1980PLC004341 > Phone No.: 0161-2600701 to 705, Fax No.: 0161-2222942 E-mail: secnsm@owmnahar.com, gredressalnsmI@owmnahar.com Website: www.owmnahar.com Dear Shareholder, fe: 23 physical securities win mnuoots fH Bedti? yint This is in continuation to our earlier intimations for mandatory furnishing/updating of KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024 on the above cited subject. On perusal of Company's records, it has been observed that you have not yet furnished/ updated PAN, KYC details (Address, Mobile No., E-mail ID, Bank Details etc.) and Nomination details to the Company or M/s. Alankit — Assignments Ltd., Registrar & Transfer Agent (RTA) of the Company. Therefore, you are requested to provide the required information in the prescribed forms as mentioned hereunder: Sr. No.| Particulars| Details of documents that are to be submitted : 1. PAN _—__| For registration/updation i in 1 the PAN sha ll be v alid ro ‘f it is} 2._| Ba nk Details} pan, Bank details, Address, | linked to Aadhaar. o. se | Email, Mobile number, demat }-———————_— , - _ a e ——| account or signature, please | *In case it is not provided, the Sar i o S /provide the details in the | details available in the Client Tine a oe prescribed Form ISR-1, along | Master List ("CML") will be d c cBi ta ai ns i g lf | w Si tt ah t ed re tl hea rt ee id n , d so elc Fu am te ten st ts e d a bs y | | ru epd ga it se td r ati in ot nh /e u pf dol ai to iooin nf ca ds ee m atof | 7. | Signa— ture the shareholder(s()s.) « accou: nt detsatialisls.. - 8. | Confirmation} Please provide details in Form ISR-2, along with original cancelled — of Signature | cheque ae name. of the security holder printed on it/Bank Passboo ‘Statement attested by the Bank, and Banker's’ attestaln of the rseretare. 9. Nomination | Please provide duly com pleted prescribed forms as applicable: - Form SH - 13 - For registration of Nomination; -. Form ISR - 3 - Declaration for opting out from Nomination; - Forms SH-14 and ISR-3 - For cancellation of existing Nomination; - Form SH-14 - For change in existing Nomination. The aforesaid forms can be downloaded from the website of the company at _ http:/Avww.owmnahar.com/spinning/kyc_updation.php Please note that as mandated by SEBI, any dividend, that will be payable against your holdings, will be processed and paid in electronic mode only. Physical Security Holders who have not updated their PAN, Email address, Mobile number, Signature, Bank account details and Nomination details shall not be eligible to lodge grievance or avail any service request from the RTA/ Company and receive dividend payment till the furnishing of aforesaid documents/details. Hence, you are requested to update your folio(s) with all mandated KYC documents for smooth processing of all future dividends. The Investor Education and Protection Fund Authority (IEPFA), has launched the initiative under Second 100 days campaign - "SAKSHAM NIVESHAK’ effective from April 1, 2026 to July 9, 2026 for KYC and other related updation and shareholder engagement to prevent transfer of Unpaid/Unclaimed dividends to IEPF. The Company has published the Notice in newspapers requesting the shareholders to update their KYC, bank account, nomination details and contact information with the Company at the earliest. You are requested to forward the duly filled in documents along with the related proofs to the Company at its Registered Office or RTA at the below mentioned address at the earliest: Mr. Ram Avtar Pandey Mis. Alankit Assignments Ltd. (Unit : Nahar Spinning Mills Ltd.) Alankit House 4E/2, Jnhandelwalan Extension NEW DELHI-110055 Telephone No. : (011) 42541234 E-mailAddress : rta@alankit.com Further, as an on-going measure to enhance ease of dealing in securities markets by investors, SEBI vide its Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022 has decided that listed companies shall issue the securities in dematerialized form only while processing the service requests for : 1. Issue of duplicate securities certificate; 2. Claim from Unclaimed Suspense Account; 3. Renewal/Exchange of securities certificate; 4. Endorsement; 5. Sub-division/Splitting of securities certificate; 6. Consolidation of securities certificates/folios; 7. Transmission; 8. Transposition. Therefore, you are requested to kindly get your shares dematerialised at the earliest. You are hereby requested to kindly comply with the SEBI Circulars (read the full SEBI Circulars available on the SEBI website at www.sebi.gov.in). = f Nett ak In case of any queries/clarification, please contact the undersigned or the RTA. Thanking you, Yours Sincerely, For Nahar Spinning Mills Limited Sd/- (Brij Sharma) Company Secretary M No. : F2458 | ;