Nahar Spinning Mills 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 un-audited ....

E=IN±HLaFTLFTp: SPINNING MILLS LTD. Regd. once a Corporate Office : 373, Industrial Area-A, LUDHIANA -141003 (INDIA) Phones : +91-161-2600701 to 705, 2606977 to 980 FaDt : +91-161-2222942, 2601956 E+nail : seonsm@owmnahar.com \^leb site : w`^M/.owmnahar.Com C|N No.: L17115PB1980PLC004341 GST No. : 03AAACN5710DIZ6 July 27, 2026 NISNrtysonf]RIFi-2]i Corporate Relations Department Corporate Listing Department The BSE Limited The National Stock Exchange of India Limited 25th Floor, P.J. Tower, Exchange Plaza, 5th Floor, Plot No. C/1, G-Block Dalal Street, MumbaiMUMBAI-400001 Bandra-Kurla Complex, Bandra (E) MUMBAI -400 051 SCRIP CODE: 500296 SYMBOL: NAHARSPING SUB: INTIMATION OF BOARD MEET!±!£ 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 Wednesday, the 5th day of August, 2026 at 3:00 pin at the Registered Office of the Company, inter-alia; to consider and approve the Un-audited Financial Results for the quarter ended 30th June, 2026. Further, we have already intimated to your office vide our letter dated 26th June, 2026, that 'Trading Window' for dealing in securities of the Company shall remain closed from Wednesday, 1st July, 2026 till end of 48 hours after the declaration of Un-audited Financial ResultsbytheCompanyforthequarterending30thJune,2026. This is for your information and taking the same on record. Thanking you, Yours faithfully, For NAHAR SPINNING MILLS I:TD. (BRIJ SHARMA) COMPANY SECRETARY FCS:2458 Gurugrm once : Flat No. 22-8, Sector-18, eumugram -120 015 Ph. : +91-124-2430532, 2430533 Fax : +91-124-24sO536 Email : delh i@on/mnahar.com