Change in Director(s)

IN@fial! 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\^^^r.owmnahar.com CIN No. : L17115PB1988PLC008820 NPFL/SD#026-27/ o5th August, 2026 Coxporate Relations Department Corporate Listing Department The BSE Limited The National Stock Exchange of India 25th Floor, P.J. Towers, Limited Da]a] Street, Exchange Plaza, 5th Floor, Plot No. C/1, G- MurmAI - 4ooooi Block Bandra-Kurla Complex, Bandra a]) MuveAI -400051 SCRIP CODE: 523391 SYMBOL: NAIIARPOLY S!ZEiBisLorureunderR#:nm30eno:)thRe|£EE:otLmLirfu#°bLintl°mandREf€L!£!9!EE Dear Sil.- Pursuant to the provisions of Regulation 30 read with Schedule Ill of the SEBI 0,isting Obligations and Disclosure Requirements) Regulations, 2015, this is to infom you that the Board of Directors, based on the recommendation of the Nomination and Remuneration Ccommittee,hasapprovedthere-appointmentof: 1. Dr. jinchal Kunar Jain a)IN: 09546925), Independent Director of the conipany for a second term of five consecutive years w.e.f. May 25, 2027, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting; 2. Dr. Roshan Lal Behl a)IN: 06443747), Dr. Prem Lata Singla a)IN: 09674172) andd Dr. Rajan Dhir a)IN: 09632451), Independent Directors of the company for a second tern of five consecutive years w.e.f. August 24, 2027, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting. The details as required under Regulation 30 of the SEBI qisting Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/Ilo/49/14/14(7)2025{FD- PPOD2/I/3762/2026 dated January 30, 2026 are provided in Annexure A. This is for your infomation please. Thanking you, Your futhfiuly, FOR NAIIAR POLY FILMS LINITED icAOKMSFL##5E¥#P '' +-: I \ -. M.NO.A79236 I.i`:-Ii , = ]f=f=-s,:Zf, ' ,,. Factory : VIll. Sarakia / ltayakalan, Near Mandideep Hosangabad Road, Distt. Ral§en - 464998 (M.P.) (India) Phones : 91 -7480-234340/41/46 Email : npfl@owmnahar.com Nallap POI.Y FILMS LTD. R®gd. Office a Corporate Offlco : 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.owmnahar.com CIN No. : L17115PB1988PLC008820 Annexure A S. Particulars Dr. Ancl)a] Kumar Dr. Roshan Lal Behl Dr. Prem Lata Dr. REjan Dhir No® Jain a)IN: OIN: 06443747) Sin8]a OIN: OIN: 09632451) 09546925) 09674172) I. Reason for Re-appointment as an Re-appointment as an Re-appointment as an Re-appointment as an Change Independent Director Independent Director Independent Director Independent Director 2. Date of Re-appointment May 25, 2027 August 24, 2027 August 24, 2027 August 24, 2027 3. Ten of Second term of 5 Second temi of 5 Second temi of 5 Second teml of 5 re- years w.e.f. May 25, years w.e.f. August years w.e.f. August years w.e.f. August appointment 2027 upto May 24, 24, 2027 upto August 24, 2027 upto August 24, 2027 upto August 2032 Goth days 23, 2032 quth chys 23, 2032 Goth days 23, 2032 @th days inclusive), subject to inclusive), subject to inclusive), subject to inclusive), subject to the approval of the approval of the approval of the approval of shareholders at the shareholders at the shareholders at the shareholders at the ensuing Armual ensuing Armunl ensuing Armunl ensuing Armunl General Meeting. General Meeting. General Meeting. General Meeting. 4. Brief profile Dr. Anchal Kumar lit. Roshan Lal Behl Iir. Prem Lata Singla Dr. Rajan Dhir is 68 Jain aged about 67 is 69 years of age. He is 70 years of age. years of age. He is years, He has done is M.Com, MBA She has done B,Sc, M.Sc., MBA, NPTEL B.Tech, M.Tech & a:inancial M.Sc, and PH.D. has Marketing and Ph.D. P.h.D. and having Management) and dedicated 24 years to in Management. He is more than 40 years' Ph.D (Corporate the field of teaching, having more than 39 experience in Disclosure Practices during which she years of experience in Teaching. He retired of Indian served as a principal the field of Business as Professor and Companies). He is and sign ificantly Management and Head (Soil and Water having more than 39 contributed to Administration. He Engineering) from years of experience in academic research. has whtten various Punjab Agricultunl teaching. He retired She has published Research Papers on University, Ludhiana. as Principal from Sri many books and different topics He has also served as Auebindo College of reseach papers and predominantly in a Professor at Lovely Commerce and jounals. She is Corporate Professional Management, retired principal from Governance. University, Phagwara Ludhiana in Bahi Nagahia Singh (Punjab). He was November, 2019. He Memorials. Iit. Prem awarded from `Noble has also served as Lata Singla meets Citizen Award' in Director of Ludhiana these requirements of 2020. He was Stock Exchange from skills and capabilities awarded from `Team 2012 to 2014. as required to be an Award' and Independent Director `CormendationMedal'fromIndianSocietyofAgricultunlEngineersforoutstandingContributionstoresearchinsoilandwaterengineering.Besidesthis,hewasalsohonoredwith`ShikshaRattanPumaskar'in2010byI,`'.,'`,'` of the Company. < Factory : VIII. Sarakia / Itayakalan, sl-----...S` Near Mandideep Hosangabad Road, Dlstt. Raison -464999 (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 : \A/ww.owmnahar.com CIN No. : L17115PB1988PLC008820 Friendship Society. 5. Disclosure ofrelationshipsbetweendirectors(incaseofappointmentofadirector) None None None None 6. Information Dr. Anchal Kumar Dr. Roshan I+al Behl Dr. Prem Lata Singla Iir. Rajan Dhir is not as required Jain is not debarred is not debamed from is not debarred from debarred from under from holding office holding office of a holding office of a holding office of a Circular No. of a Director by Director by virfue of Director by virfue of Director by virfue of LIST/ virtue of any SEBI any SEBI Order or any SEBI Order or any SEBI Order or C0un/14/2 Order or any other any other such any other such any other such 018-19 andNSE/CML/2018/02datedJune20,2018issuedbyBSEandNSE,respectively. such authority. authority. authority. authority. 7. whether the Dr. Anchal Kumar Dr. Roshan Lal Behl Dr. Prem Lata Singla lit. RAjan Dhir has Director Jain has submitted has submitted the has submitted the submitted the being the declaration to the declaration to the declaration to the declaration to the appointed is effect that he is not effect that he is not effect that she is not effect that he is not disqualified disqualified from disqualified from disqualified from disqualified from from holding holding the office of holding the office of holding the office of holding the office of the office of director pursuant to director pursuant to director pursuant to director pursuant to direetor provisions of Section provisions of Section provisions of Section provisions of Section pursuant to 164 of the Companies 164 of the Companies 164 of the Companies 164 of the Companies provisions ofSection164oftheCompaniesAct,2013 Act, 2013 . Act, 2013., Act. 20 I 3 . Act' 20 I 3 . Factory : VIII. Sarakia / ltayakalan, Near Mandidcep Hosangabad Rand, Distt. Ffaisen -464999 (M.P.) (India) Phones : 91-7480-234340/41/46 Email : npfl@ow/mnahar.com