Nahar Industrial Enterprises Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended 30.09.2026

ju Nahar INDUSTRIAL ENTERPRISES LTD. Regd. & Admn. Office : Focal Point, Ludhiana - 141 010 (INDIA) Phones : 0091-16 1-2672590 to 91, 5064200 Fax : 0091-161-2674072, 5083213 E-mail : nilldh@owmnahar.com, Website : www.owmnahar.com NIEL:SCY:2026: 4" November, 2026 National Stock Exchange of India Ltd. BSE Limited Floor 25, P J Towers, Exchange Plaza, Bandra - Kurla Complex, Dalal Street, Fort, Bandra (East), MUMB—A 4I00 001 MUMB—A 4I00 051 Scrip Code: 519136 Securities Symbol - NAHARINDUS Sub: Board Meeting Intimation Dear Sir, Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 this is to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Saturday, the 14" day of November, 2026 at 2.30 p.m. at the Registered office of the company, inter-alia, to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended on 30" September, 2026. Further, we have already intimated to your office vide letter dated 25.09.2026 that trading window for dealing in securities of the Company by Promoters, Directors, Key Managerial Persons, Designated Persons & their immediate relatives shall remain closed from Thursday, October 01, 2026 till the end of 48 hours after the declaration of Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 30" September, 2026. You are requested to take note of the same. Thanking you, Yours faithfully, For NAHAR INDUSTRIAL ENTERPRISES LIMITED iB a Mukest Sood Company Secretary GSTIN O03AACCN3563A2Z2, CIN : L15143PB1983PLC018321