Record Date

Pot.Y FILMS LTD. Regd. Office & Corporate Office : 376, Industrial Area-A. Ludhiana -141 003 (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 NPFI./SD/2026-27/ o5th August 2026 Corporate Relations Department Corporate Listing Department Tlie BSE Limited The National Stock Exchange of India Limited 25th Floor, P.J. Towers, Exchange Plaza. 5th Floor, Dala] Stree. Plot No. C/I, G-Block h-AI - 400001 Bandra-Kurla Complex. Bandra 0) IVIUMBAI - 400051 SCRIP CODE: 523391 syl`moL: NAIIARpoL¥ SUB: NOTICE OF RECORD DATE. BOOK CLOSURE. CUT OFF DATE ANI) E-VOTING Dear Sir, Pursunt to the requirements of section 91 of Companies Act, 2013 read with Rules made thereunder and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors has fixed 04th September, 2026 as record date for the pulpose of payment of dividend of Rs. 1.50/-per equity share of Rs. 5/-each for the Financial year ended 3 let March, 2026. The ReSster of Members and Share Transfer Books of the Company will remain closed from 05th September, 2026 to O9th September, 2026 (both days inclusive). The dividend on equity shares as recommended by the Board of Directors, if approved at the 38th Armunl General Meeting will be paid to the members, whose names shall appear in Register of members as on 04th September, 2026 or Register of beneficial owners, maintained by the Depositories as at the close of04th September, 2026. Further, pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of SEBI (LODR) Regulations, :£i5e'h;Fdeersc.°Tfeanryeisot:I::;:irnggtfeeri:adc[#[°bfe;en::;e2e2-nvd°ts:gte:Ser:-:°ot2:g(g:*nz.#:)AanGdMent:oa|'2¥£ tsheepteommb:i;°h2£(£::&E.r%.a);,A,CBcth°rsd::£[:'bte°r,d26e2Tineth:ec:?.=ffhd°::ee.rsT£:j€:I::°ancyashtasth:ir;::gil:Cs:iijcce:1:i Central Depository Services (India) Limited (CDSL) for joining the AGM through VC/OAVM and to provide e- voting facility to the shareholders. This is for the information of the general public as well as members of the Exchange. Thanking you. Your faithfully, FOR NAIIAR POLY FILIVIS LINITED .`;:,-,f=ffias-`\, fiFf;I-.:` SAKSHI MAIZE SIIlhIARI (COMIIANY SECRETARY) M. NO. A79236 bfz,;. Factory : V". Sarakia / Itayakalan. Near Mandideep Hosangabad Road, Distt. Raison - 464993 (M.P.) (India) Phones : 91-7480-234340/41/46 Email : npfl@owmnahar.com