Notice of record date and Book Closure is enclosed

E=RI-aEFri@Bi SPINNING MILLS LTD. Regd. Office & Corporate Office : 373, Industrial Area-A, LUDHIAl\IA -141 003 (INDIA) Phones : +91-161-2600701 to 705, 2606977 to 980 Fax : +91-161-2222942, 2601956 E-mail : secnsm@owmnahar.com Web site : \^rm^/.owmnahar.com C|N No.: L17115PB1980PLC004341 GST No. : 03AAACN5710DIZ6 August 05, 2026 NISNrtysonfyn;€-z]i The General Manager Corporate Listing DepartmentTheNationalStockExchangeof India Limited The Bombay Stock Exchange Limited 25th Floor, P.I. Tower Exchange Plaza, 5th Floor, Plot No. C/1, G-Block Dalal Street, Mumbai Bandra-Kurla Complex, Bandra (E) MUMBAl-400001SCRIPCODE:500296 MUMBAI -400051 SYMBOL: NAHARSPING NOTICE RECORD BOOK CLOSURE OFF DATE Dearsir, Pursuant to the requirements of Section 91 of Companies Act, 2013 read with rules made thereunder and Regulation 42 of SEBl (listing Obligations and Disclosure Requirements) Regulations,2015,thisistoinformyouthatBoardofDirectorshasfixed4thSeptember,2026as the record date for the purpose of payment of dividend of Rs. 1.00/- per equity share of Rs. 5/- eachontheEquityShareCapitaloftheCompanyforthefinancialyearended31stMarch,2026. TheRegisterofMembersandShareTransferBooksoftheCompanywillremainclosedfrom5th September,2026to9thSeptember,2026(bothdaysinclusive).Thedividendonequitysharesas recommendedbytheBoardofDirectors,ifapprovedatthe46thAnnualGeneralMeetingwillbe paid to the members, whose names shall appear in Register of members as on 4`h September, 2026 or Register of beneficial owners, maintained by the Depositories at the close of 4th September, 2026. Further,pursuanttotheprovisionsofSection108oftheCompaniesAct,2013readwithRule20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBl (10DR)Regulations,2015,theCompanyisprovi.dingthefacilityofremotee-votingande-voting during the AGM to aH the shareholders. The remote e-voting period will begin on 22nd September, 2026 (9:00 am) and end on 24`h September, 2026 (5:00 pin). Accordingly, to determine the shareholders eligible to cast their votes electronically, the Company has fixed Friday, 18th September, 2026 as the cut-off date. The Company has engaged the services of Central Depository Services (India) Limited (CDSL) for conducting the AGM through VC/OAVM and to provide e-voting facility to the shareholders. ThisisfortheinformationofthegeneralpublicaswellasmembersoftheExchange. Thanking you, Yours faithfully, For NAHAR SPINNING MILLS (BRIJ SHARMA) COMPANY SECRETARY M. NO. F2458 Gungram Off]c® : Flat No. 22-8, Sector-18, G.urugram -120 015 Ph. : +91-124-2430532, 2430533 Fax : +91-124-2430536 E-mail : delhi@owmnahar.com