Change in Director(s)

SPINNING MILLS LTD. Regd. Office a CoDorato Off[co : 373, Industrial Area-A, LUDHIANA -141003 (INDIA) Phones : +91-161-2600701 to 705, 2606977 to 980 Fax : +91-161-2222942, 2601956 E-mail : secnsm@owmnahar.com \^feb sire : www.owmnahar.com C|N No.: L17115PB1980PLC004341 GST No. : 03AAACN5710DIZ6 Dear Sir/Madam, PursuanttotheprovisionsofRegulation30readwithSchedulemoftheSEBI(ListingObligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors,basedontherecommendationoftheNominationandRemunerationCommittee,has decided to propose the re-appointment of Mr. Dinesh Oswal (DIN: 00607290) as Managing Director of the Company for a further period of five consecutive years commencing from January 1, 2027. Further tlie Board of Directors, based on the recommendation of the Nomination and RemunerationCommitteehasdecidedtoproposethere-appointmentofDr.YashPaulSachdeva (DIN:02012337)andDr.AnchalKumarJain(DIN:09546925)aslndependentDirectorsofthe CompanyforasecondtermoffiveconsecutiveyearscommencingfromAugust24,2027,subject toapprovaloftheshareholdersoftheCompanvattheensuingAnnualGeneralMeeting. The details as required under Regulation 30cof the SEBl (Listing Obligations and Disclosure Requirements)Regulations,2015readwithSEBl/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 datedJanuary30,2026areprovidedinAnnexureA. This is for your information please. Thanking you, Yours faithfully, LIMITED For NAHAR SPINNING (BRIJ SHARMA| CO M PANY SECRETARY M. NO. F2458 Cilrugran once : Flat No. 22-8, Sector-18, §urugram -120 015 Ph. : +91-124-2430532, 2430533 Fax : +91-124-2430536 Ewhail : delhi@o`^rmnahar.com INEHEEEE SPINNING MILLS LTD. Regd. Office a Corporate Office : 373, Industrial Area-A, LUDHIANA -141003 (INDIA) Phones : +91-161-2600701 to 705, 2606977 to 980 Fax : +91-161-2222942, 2601956 E-mail : secnsm@owmnahar.com Web site : \^Mn^r.o\^mnahar.com C|N No.: L17115PB1980PLC004341 GST No. : 03AAACN5710DIZ6 Annexure A Sl Particulars Mr. Dinesh Oswal(DIN:00607290)Re-appointmentas a•D.rector Dr. Yash Paul Sachdeva Dr. Anchal Kumar lain (DIN: 02012337) (DIN: 09546925) No1. Re-appointment as anIndependentDirector Re-appointment as a nIndependentDirector Reason for ChangeDate of Re-appointment Mana8,ng IJanuary1,2027 August 24, 2027Sdtermof5 ears August 24, 2027 f 3. Term of Term of 5 years w.e.f. Second term of 5 years w.e. . econ yw.e.f.August24,2027 re-appointment January 1, 2027 upto August 24, 2027 upto August upto August 23, 2032 December 31, 2031 23, 2032 (both days inclusive) subject to the approval of (both days inclusive) (both days inclusive) subject to the approval shareholders at the ensuing subject to the approval of shareholders at theensuingAnnualGeneralMeeting. Annual General Meeting.Dr.YashPaulSaEh-de-va is 64 of shareholders at theensuingAnnualGeneralMeeting.'KJ`n Dr. Ancha umar aiis64yearsofage.He is 4. Brief Profile Mr. Dinesh Oswal is 61 years of age. He is a years of age. He is MBA with commerce graduate specialization in Financial B.Tech, M.Tech, Ph.D. in and has more 41 years Management and Ph.D. Soil and Water Engineering. He is of business experience (Capital Markets and in textile industry and Investment Management), having more than 40 financial expertise. He He is an eminent educationist years of experience in manages the affairs of and Corporate Advisor. His the field of teaching, research and academic the Company on day to areas of specialization are day basis as per the` Accounting and Financial administration. He has directions and Management, Security retired as Professor superintendence of the Analysis and Portfolio and Head (Soil and Management, a nd Water Engineering) Board. Management Control from Punjab Systems. He has more than Agriculture University. 30 years of experience in thefieldofBusiness He has also served asProfessoratLovely Management and Professional University, Administration. He retired asProfessorintheBusinessAdministrationDepartmentofPunjabAgricultureUniversity,Ludhiana. Phagwara (Punjab). 5. Disclosure of Mr. Dinesh Oswal is None ` None III relationships son of Mr. Jawahar Lal between Oswal (DIN: directors (in case 00463866), Director/ illREHfeEB SPINNING 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@o\^rmnahar.com Web site : \^^M^r.owmnahar.com o.: L17115PB1980PLC004341 GST No. : 03AAACN5710DIZ6 of appointment Chairman and brother of a director) of Mr. Kamal Oswal(DIN:00493213),DirectoroftheCompany. 6. Information as Mr. Dinesh Oswal is not Dr. Yash Paul Sachdeva ls not Dr. Anchal Kumar alnisnotdebarreJdf'rom required under debarred from holding debarred from holding office Circular No. LIST/ office of a Director by of a Director by virtue of any holding office of a COMP/14/2018- virtue of any SEBl SEBI Order or any other such Director by virtue of 19 and Order or any other authority. any SEBI Order or anyothersuchauthority. ( NSE/CML/2018/02 datedJune20,2018issuedbyBSEandNSE,respectively. such authority. 7. Whether the Mr. Dinesh Oswal has Dr. Yash Paul Sachdeva has Dr. Anchal Kumar Jain Director being submitted the submitted the declaration to has submitted the appointed is declaration to the the effect that he is not declaration to the effect that he is not disqualified from effect that he is not disqualified from holding the holding the office disqualified from office of director pursuant to disqualified from holding the office of of di rector holding the office of provisions of Section 164 of pursua nt to director pursuant to the Companies Act, 2013. director pursuant toprovisionsofSection164oftheCompanlesAct,2013. provisions of provisions of Section Section 164 of 164 of the Companies the CompaniesAct,2013 Act, 2013. Gurugrm Offlco : Flat No. 22-8, Sector-18, Gurugram -120 015 Ph. : +91-124-2430532. 2430533 Fax : +91-124-2430536 E-mail : delhi@owmnahar.com