Intimation regarding re-appointment of Directors of the Company is enclosed

H=N=aiiaLF CAPITAL AND FINANCIAL SERVICES LTD. (A NON-BANKING FINANCIAL COMPANY) Regd. Offlc® & Corporate Office : "Nahar Tower", 375 lndustrialArea-A, Ludhiana -141003 (INDIA) Phones : 91-161-2600701 to 705, 2606977 to 980 Fax : 91-161-2222942, 2601956 E-mall : secncfs@owmnahar.com Web slte : www.owmnahar.com CIN No. : L45202P82006PLC029968 GST No. : 03AACCN2866QIZ2 NCFSL/SD¢026-27I/ August 5, 2026 Corporate Listing Department Corporate Relations Department The National Stock Exchange of India Limited The BSE Limited Exchange plaza, 5th Floor, Plot No. CA, G-Block 25th Floor, P.J. Tower, Bandra-Kurla Complex, Bandra (E) Dalal Street, Mumbai MUMBAI -400 051 MUMBAI -400 001 SYMBOL: NAHARCAP SCRIP CODE: 532952 SUB: Disclosure under Rerulation 30 of the SEBI IListing Obliflations and Disclosure Requirements) Regulations. 2015 Dearsir/Madam, Pursuant to the provisions of Regulation 30 read win Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regufatious, 2015, this is to inform you that the Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, has approved the re-appointment of Mr. Dinesh Oswal (DIN: 00607290), Managing Director of the Company for a further period of five consecutive years commencing from January 1, 2027 and re-appointment of Dr. Yash Paul Sachdeva (DIN: 02012337) and Dr. Rajan Dhir (DIN: 09632451), Independent Directors of the Company for a second term of five consecutive years commencing from 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 (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HOA9A4fl4(7)2025-CFD-PODeylA762Q026 dated January 30, 2026 are provided in Annexure A. This is for your information please. Thanking you, Voursfaithfully, For NAHAR CAPITAL AND FINA SERVICES LIMITED (ANJALI MODGIL) COMFIANYSECRETARY EI= R i M. NO. F9650 Gurugram : Plot No. 22-8, See(or-18, Gu.rugram-120 015 (India) Ph. : 91-124-2430532 -2430533 Fax : 91-124,2430536 Email : delhi@owmnahar.com HERERECAplTAL AND FINANCIAL SERVICES LTD. (A NON-BANKING FINANCIAL COMPANY) Regd.Offlce&CorporateOfflce:.'NaharTower.',375lndustrialArea-A,Ludhiana-141003(INDIA) Phones : 91-161-2600701 to 705, 2606977 to 980 Fax : 91-161-2222942, 2601956 E-mall : secncts@owmnaliar.com Web slte : ww.owmnal.ar.com CIN No. : L45202P82006PLC029968 GST No. : 03AACCN2866QI Z2 Annexure A Sl Particulars Mr. Dinesh Oswal Dr. Yash Paul Sachdeva Dr. Rajan Dhir No1. (DIN: 00607290) (DIN: 02012337) (DIN: 09632451) Reaso n fo r Re-appointment as a Re-appointment as an Re-appointment as an Change Managing Director Independent Director Independent Director 2. Date of Re-appointment January 1, 2027 August 24, 2027 August 24, 2027 3. Term of Term of 5 years w.e.f. Second term of 5 years w.e.f. Second term of 5 years re-appointment January 1, 2027 upto August 24, 2027 upto August w.e.f. August 24, 2027 December 31, 2031 23,.2032 (both days inclusive) upto August 23, 2032 (both days inclusive) subject to the approval of (both days inclusive) subject to the approval shareholders at the ensuing subject to the approval of shareholders at the Annual General Meeting. of shareholders at the ensuing Annual ensuing Annual General Meeting. General Meeting. 4. Brief Profile Mr. Dinesh Oswal is 61 Dr. Yash Paul Sachdeva is 64 Dr. Rajan Dhir is 68 years of age. He is a years of age. He is MBA with years of age. He is commerce graduate specialization in Financial M.Sc., MBA, NPTEL and has more than 41 Management and Ph.D. Marketing and Ph.D. in Management. He is years of experience in (Capital Markets and Textile Industry and Investment Management). having more than 39 financial expertise and He is an eminent educationist years of experience in he has been involved in and Corporate Advisor. His the field of Business the Operations of the areas of speciali.zation are Management and Company since Accounting and Financial Administration. He has inception. Mahagement, Security written various He is responsible for Analysis and Portfolio Research Papers on strategic decision- Management, and d iffe re nt to pics making, business Management Control predominantly in development . and Systems. He has more than Corporate Governance...=..{JT*`.```.- overall governance of 30 years of experience in the the Company. He is field of Business having financial Management and acumen and expertise Administration. He retired as of Capital Market. Professor in the BusinessAdministrationDepartmentofPunjabAgricultureUniversity,Ludhiana. .!'?``uD ,A=i82;;i'_Ia p'OtN0 23LB'§e#?9|:`2iii52T;2:;%`o25038`5('nd'a) `## * *v2:/;=7 Email : delhi@owmnahar.com RE.:FTaj±ap LTD. CAPITAL AND FINANCIAL SERVICES (A NON-BANKING FINANCIAL COMPANY) Regd.Offlce&CorporateOfflce:''NaharTower',375lndustrialArea-A,Ludhiana-141003(INDIA) Phones:91-161-2600701to705,2606977to980Fax:91-161-2222942.2601956 E-mall : secnofs@owmnahar.com Web slte : www.owmnahar.com CIN No. : L45202P82006PLC029968 T No . 03AACCN2866QIZ2 None 't NoneDrRa.an Dhir is not 5. Disclosure of Mr. Dinesh Oswal is son relationshipsbetween of Mr. Jawahar LalOswal(DIN: 00463866), Director/ directors (in case of appointmentof.adirector) Chairman and brotherofMr.KamalOswal(DIN:00493213),DirectoroftheCompany. .Idebarred from holdingofficeofaDirectorbyvirtueofanySEBlOrderoranyothersuchauthority.DRa.anDhirhas Dr. Yash Paul Sachdeva is nodebarredfromholdingoffice 6. Information as Mr. Dinesh Oswal Is not required underCircularNo.LIST/ debarred from holding office of a Director by of a Director by virtue of any cOMPA4aoi8-19and virtue of any SEBl SEBI Order or any other such Order or any other authority. h NSE/CML/201sO2 datedJune20,2018issuedbyBSEandNSE,respectively. such authority. r.Jsubmitted the 7. Whether the Mr. Dinesh Oswal has Dr. Yash Paul Sachdeva as Director being submitted the sub.mitted the declaration to the effect that he is not declaration to the appointed is declaration to the effect that he ls notdisqualifiedfrom effect that he is not disqualified from holding the disqualified from office of director pursuant to holding the office disqualified from holding the office\ of of director holding the office Of provisions of Section 164 of director pursuant toprovisionsofSection164oftheCompaniesAct,2013. director pursuant toprovisionsofSection the Companies Act, 2013. pursuant toprovisionsof Section 164 of 164 of the Companies the CompaniesAct,2013 Act, 2013. Plo`No23LB,:i:.i:eii2Ti:G:g:u2ST2T-31o25o3815tlndia7 Fax : 91-124-2430536 Email : delhi@owmnahar.com