Nahar Polyfilms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Standalone and Consolidated ....

R®gd. Offic® & Corpoi.ate 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. : L17115PB1988PLC008820 NIPFwsO|z!ne!6:2:]| 27th July, 2026 Corporate Relations Department Corporate Listing Department The BSE Limited The National Stock Exchange of India Limited 25th Floor, P.J. Towers, Exchange Plaza, 5th Floor, Plot No. C/1, G-Block Dalal Street, Bandra-Kurla Complex, Bandra (E) Mumbai -400001 Mumbai -400051 SCRIP CODE: 523391 SYMBOL: NAHARPO[Y SUB: INTIMATION OF BOARD MEETING Dear Sir, 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 the meeting of the Board of Directors of the Company has been scheduled to be held on Wednesday, the 05th day of August, 2026 at 02:00 P.M. at the Registered Office of the Company, /.nfer a/i.a, to consider and approve the Standalone and Consolidated un-audited Financial Results for the quarter ended 30th June, 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 lst July, 2026 till the expiry of 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter ended 30th June, 2026, as intimated to the exchanges vide our letter dated 26th June, 2026. Kindly take the same on your records and disseminate the same on your website. Thanking you. Yoursfaithfully, FOR NAHAR POLY FILMS LIMITED a,EiE]ii=, lil, `:i..-, SAKSHI MAHESHWARI \\„``?` '.`.'-- (colvmANy s[cRETARy) ~ :::+_i:T`[_I-<,.. M. NO. A79236 Factory : VIll. Sarakia / ltayakalan, Near Mandldeep Hosangabad Road, Di8tt. Ffais®n -464993 (M.P.) (India) Phones : 91 -7480-234340/41 /46 Email : npfl@owmnahar.com