Nahar Industrial Enterprises Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Un-Audited Financial ....

[ol Ne _INDUSTRIAL ENTERPRISES LTD. NIEL:SCY:2026: 4 August, 2026 BSE Limited ; HO 7 National Stock Exchange of India Ltd. Floor 25, P J Towers, Oo, Exchange Plaza, Bandra - Kurla Complex, Dalal Street, Fort, ; Bandra (East}, MUMBAI -— 400 001 MUMBAI — 400 051 Scrip Code: 519136 Securities Symbol — NAHARINDUS Sub; Board Meeting Entimation 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 Friday, the 14" day of August, 2026 at 2.45 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" June, 2026. Further, we have already intimated to your office vide letter dated 24.06.2026 that trading _ window for dealing in securities of the Company by Promoters, Directors, Key Managerial Persons, ‘Designated Persons & their immediate relatives shall remain closed fram Wednesday, July 01, 2026 till the end of 48 hours after the declaration of Un-audited Financial Results (Standalone & Consolidated) for the quarter ending 30™ June, 2026. You are requested to take note of the same. Thanking you, Yours faithfully, For NAHAR. INDUSTRIAL ENTERPRISES LIMITED -Mukesh-Sood © Company Secretary ~S GSTIN: OSAACCNSS63A22C2I,N? L 1sT43PBT983PLCOTEI27