Outcome of Board Meeting

Regd. Office & Corporate Office : 376, Industrial Area-A, Ludhiana -141003 (INDIA) Phones : 91-161-2600701 to 705, 2606977 to 980 Fax : 91-161-2222942, 2601956. E-mail : secnel@owmnahar.com Vvebsite : www.owmnahar.com CIN No. : L17115PB1988PLC008820 o5th August, 2026 NPFL/SD#026-27/ Corporate Listing Department Corporate Relations Depa rtment The National Stock Exchange of India Limited The BSE Limited Exchange Plaza, 5th Floor, 2Sth Floor, P.J. Towers. Dala] Street, Plot No. C/1, G-BIock n-AI - 400001 Bandra-Kurla Complex. Bandra a) rmueAI - 4ooo5isynmoL:NAIIARpOLy SCRIP CODE: S2339l SLUB: OUTCOME OF BOARD REETING Dear Sir, Pursuant to Regulation 30 read with Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015,wewouldliketoinformyouthattheBoardofDirectorsoftheCompanyintheirmeetingheld on 05th August, 2026 have, ;.#fer-a/I.a, approved: I. The Standalone and Consolidated Un-audited Financial Results for the quarter ended 30th June, 2026 (copy enclosed) along with Limited Review Reports on the above said Financial Results by M/s. YAPL & Co, Chatered Accountants, Ludhiana pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The re-appointment of Dr. Anchal Kunar Jain @IN: 09546925), as Independent Director of the Company for a second term of five consecutive years w.e.f. May 25, 2027 upto May 24, 2032, stoject to approval of the shareholders of the company. 3. The re-appointment of Dr. Roshan id Behl (DIN: 06443747), Dr. Prem Lata Singla (DIN: 09674172) and Dr. Rajan Dhir (DIN: 09632451), as Independent Directors of the Company for a second term of five consecutive years w.e.f. August 24, 2027 upto August 23, 2032 stoject to approval of the shareholders of 4.Thee?8mthp%ua|GeneralMeetingofthecompanywillbeheldonFriday,the25thdayofseptember,2026 at 11.30 A.M. through Video Conferencing/Other Audio Visual Means (OAVM). 5. The Register of Members and Share Transfer Books of the Company will remain closed from 05th September, 2026 to O9th September, 2026 (both days inclusive). The Board has fixed 04th September, 2026 as record date, for the purpose of payment of dividend on the Equity Shares for the financial year ended 3 1 st March, 2026. The Board Meeting commenced at 2:00 P.M. and concluded at 5:25 P.M. Thanking you. Yous faithful ly, FOR NAIIAR POLY FILMS LINITED SAKSIII MAHESHWARI jJ;?/:`e=r` ` (COMPAVSECRETARy)\:,:i;`\H`-in-`rfe:J ``-.` . - < - I - - - ,,, Factory : VIII. Sarakia / Itayakalan, Near Mandideep Hosangabad Road, Dist(. Ffaison - 464999 (M.P.) (India) Phones : 91-7480-234340/41/46 Email : npfl@owrmahar.com POLY FILMS LTD. Regd. Office & Corporate Office : 376, Industrial Area-A, Ludhiana -141003 (INDIA) Phones : 91-161-2600701 to 705, 2606977 to 980 Fax : 91-161-2222942, 2601956. E-mail : secnel@owmnahar.com Website : www.o\^rmnahar.com C'NN°.:LfliELB]£#8oPFL##°r[EDSTunAl.oREFrmicIALREsuLrsFQBmjqu^RTERENDED3QifezE£ (ts. In LJtlds) Sr. No. PARTICULARS Quarter Elided Year Ended 30Jun-26 3l-Mar-26 30Jull-2S 3l-Mar-26 qJo-Audited) (Apdi'ed) (Un-Audited) (Aud'ted) ftevenue Revenue from Operations 15,991.74 16,767.79 19,675.48 70,420.21 21 Other Income 463.49 365,75 303.97 2,483,10 3 Total Revenile 16.4S523 17,133.54 19,979.4S 7Z,903.31 4 Elpenses: a Cost of mateTlals consumed 12.522.51 10,751.09 13233.04 46,622.77 b Purchase of Stock-in-Trade C Changes in invento es of finished goods. work-in-progress and (I,083.17) (319.11) 480.20762.41 194.38 Stock-in-Trade d Employee benefit expense 790.51 812.17 3,220.04 e Finance costs 160.94 172.63 223.80 784.58 f Depreciation and amortization expense 810.97 799.01 812.23 3,247.49 8S Other expenses • Power & Fuel 530.67 846.55 686.43 3,267.11 • Oners I,715.08 1,556.61 I,735.81 6,402.70 Total Elpenses 15.447.Sl 14,618.95 17,933.92 63,739.07 ProrLt before elceptiomL items and tat I.007.72 2,514.59 2,045.S3 9,164.24 6 Exceptional Items 7 Profit before tat 1'007.72 2,514.59 2.04Sj3 9,164.24 89 Tax eipense: ( I ) Curent tar 446.00 612.55 581.50 2,243.80 (2) IrefeTTed tax (60.91) (80.06) (25.97) 93.72 Pror.I for tl]e Period 622.63 1,982.10 I,490.00 6Jn6.72 10 Oq)er Comi)reheusive liicome 4.026.94 715.62 4,731.49 (343.90) (i)(ii) (a) Items that will not be reclassirled to profit or loss (b) Income tax relating to items that will not be Teelassiried to (575.85) (109.82) (676.60) 41.69 profit or loss (a) [terns that will be reclassified to profit or loss (b) Income cax relating to items that will be reclassiried to profit or loss Total Other Comprehensive Income for the PeriodTotalComprelieusiveIncomeroTthePeriodPaidupequitysharecapital(Rs.5/-pershare(Face value of the _ 3 4.4 '0S 7| 3. .0 79 2 Z,6 50 85 7. .8 90 4 S. ,O 5S 44 4. .8 89 6( ,3 50 22 4. .2 51 1) 11121314 share shall be indicated) I.229.402.53 1,229.408.06 I,229.406.06 1,229.40 Reserves excluding Revaluation Reserves as per balance sheet o 53,088.88 previous accounting year Eamilig per equity share:(Face value of Rs. S/- each) 2:JJ6 Basicoiluted ( Rs. ) I TheserinancialresultshavebeenpreparedinaccordancewithlndianAccountingStandards(Ind-AS)asprescribedunderSectlon133oftheCompariesACL2013readwiththeCompaliies(IndianAccountingStandards)Rules,2015andrelevaptanendmentthereafter. 2 The Compaiiy is operating in single segment i.e. nBOPP Films.. Hence, Segment Reportlng as required under lnd-AS log (Operating Segments) is not appl`cable. th - 3 The above financial results were reviewed by the Audit Committee and thereafter approved and oaken on record by the Board of Dimetors al eirmeetingheldon05thAugus|2026.TheseresultshavebeensubjectedtolimitedreviewbytheStatutoryAuditorsoftheCompany. NAIIAR POLY FILMS LIMITED SAMBHAV 0SWAL (MANAGING DIREcroR) PIJ`CE: LUDHIANA DIN:07619112 DATED: OS.08.2026 Factory : Vill. Sarakia / Itayakalan, Near Mandideep Hosangabad Road, Distt. Raisen - 464993 (M.P.) (India) Phones : 91-7480-234340/41/46 Email : npfl@owmnahar.com Nahar POLY FILMS LTD. Regd. Office & Corporate Office : 376, Industrial Area-A, Ludhiana -141003 (INDIA) Phones : 91-161-2600701 to 705, 2606977 to 980 Fax : 91-161-2222942, 2601956. E-mail : secnel@owmnahar.com Website : w\^M/.owmnahar.com CIN No. : L17115PB1988PLC008820 E|^T"INroFL}N^L/DrrEDcoNEol.II)^TEDmunicIALRE:suLrsFur"Equ^rrmEroEDa~ ais ln Lckhs) Sr. No. PARTICULARS Quarter Elided Year EDded 30Jull-26 3l-Mar-26 30Jun-2S 3l-Mar-26 qun-Audilcd) (Audited) qun-Audited) (Audi'cd) Revenue I Revenue from Operations 15, 49 69 31 .. 47 94 16, 37 66 57 .. 77 59 19, 36 07 35 .. 94 78 7 20 ,,4 32 80 3. .2 91 3 2 CThel Income 72"'14 16,4S5.23 17,133.54 19,979A5 3 Total Rev.bu. 4 EIP.Dses: a Cost of materials cousumed 12,522.51 10,751.09 13233.04 as.622`Ti b P`uehase of Stack-in-Trade Cd Changes in inventories of finished goods, work-in-prog[ess (I,083.17) (319.11) 480.20 194.38 and Stcok-in-Trade 790.51 812.17 762.41 3,220.04 Employee benefit expense 160 94 172.63 223.80 784.58 e Finance costs f bepTeeiation and anoTtization expense 810.97 799.01 8'2.23 3,247.49 85 Oh • e Pr o e wx ep re &ns Fe us el 530.67 846.55 686.43 3,267.116,402,70 • Oners I,715.08 1,556.61 I,735.81 Total Expenses 15'447.51 14,618.95 17,933.92 63,739.07 I.007.72 2,514.59 2,045.53 9,065.07 ProrLt beror€ .Iceptional items and tal 6 Exceptional Items 7 Profit befor. taxT.Iclpensc: l'007.7Z 2514.S9 2,04553 9,065.07 446.00 612.55 581.50 2,243.80 (I)Cunnttax (60.91) (80.06) (25.97) 93.72 (2) Deferred tax Pro'' foir I c 'ehrl S l iPar c o f'Netprofitl(]os§) or Assesiates 62Z.63 1,982.10 1,490.00 6,727.55 54S.62 67.51 333.85 1,156.02 Profit for th. y.ar aft.I share or Pror[t orAssocintes 1'168.25 2,049.61 1,823.85 7Jrm.57 12 OIL.r Compreliensiv. ]Dcom. 4.026.94 715.62 4,731.49 (343.90) (i)(ii)(iii)13 (a) Items tha( will not be reelassified to profit or loss (b)Incometaxrelatingtoitemsthatwi]lnctberectassifiedto ` (575. 85)I,840.62 (109.82)(2,432.74) (676.60)I,615.26 41.69(829.00) profit or loss (a) Items that will be reelassified to profit or loss (b) [Showing first 8,000 characters — download PDF for full document]