Nahar Polyfilms Ltd Share Price

AGM Date: 29 Sep 2021

Pursuant to the requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are sending herewith Notice of 33rd Annual General Meeting of the Company scheduled to be held on Wednesday the 29th day of September 2021 at 11:30 am through Video Conferencing/Other Audio Visual Means (OAVM) in compliance with Section 96 of the Companies Act 2013 read with MCA Circular No. 20/2020 dated 5th May 2020 and Circular No. 02/2021 dated 13th January 2021. Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith copy of Notice published in 'Business Standard', and 'Punjabi Jagran' dated September 3, 2021 regarding Notice of 33rd Annual General Meeting of the Company, Book Closure, E-voting and Dividend Information. (As Per BSE Announcement Dated 03.09.2021) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed summary of the proceedings of the Forty First (41st) Annual General Meeting (AGM) of Nahar Spinning Mills Limited (the Company) held on Wednesday September 29 2021 at 10.00 A.M. through Video Conferencing (VC) /Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 9/30/2021 5:03:14 AM) In respect of 33rd Annual General Meeting of the members of the Company held on Wednesday, September 29, 2021 at 11:30 a.m. through Video Conferencing or Other Audio Visual Means, we are enclosing herewith the details regarding voting results in respect of business transacted by the shareholders pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 along with Scrutinizer''s Report. The meeting commenced at 11:30 a.m. and concluded at 12.17 p.m. Kindly take the same on your record. (As Per BSE announcement Dated on 01.10.2021)

AGM Date: 24 Aug 2022

AGM 24/08/2022 Pursuant to the requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith Notice of 34th Annual General Meeting of the Company scheduled to be held on Wednesday, the 24h day of August, 2022 at 11:30 am through Video Conferencing/Other Audio Visual Means (OAVM) in compliance with Section 96 of the Companies Act, 2013 read with MCA Circular. ANNUAL REPORT 2021-22 (As Per BSE Announcement Dated on 27.07.2022) Subject: Re-Appointment of M/s. YAPL & Co., Chartered Accountants as Statutory Auditors of the Company:- Pursuant to Regulation 30 read Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the shareholders in their 34th Annual General Meeting held on Wednesday, August 24, 2022 at 11:30 am through Video Conferencing or Other Audio Visual Means, has approved the re-appointment of M/s. YAPL & Co., Chartered Accountants (Firm Registration No.017800N) as Statutory Auditors of the Company for Second term of five consecutive years commencing from the conclusion of 34th Annual General Meeting till the conclusion of 39th Annual General Meeting to be held in the year 2027. Appointment and Re-appointment of Directors (As Per BSE Announcement Dated on 24.08.2022) Proceedings of 34th Annual General Meeting held on 24th August,2022 (As Per BSE Announcement Dated on 25.08.2022) In respect of 34th Annual General Meeting of the members of the Company held on Wednesday, August 24, 2021 at 11:30 a.m. through Video Conferencing or Other Audio Visual Means, we are enclosing herewith the details regarding voting results in respect of business transacted by the shareholders pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 along with Scrutinizer''s Report. (As Per BSE Announcement Dated on 26.08.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the shareholders in 34th Annual General Meeting held on Wednesday, August 24, 2022 at 11:30 am through Video Conferencing or Other Audio Visual Means, has approved the re-designation of Mr. Sambhav Oswal as Managing Director of the Company and revised the remuneration of Mr. Sambhav Oswal with effect w.e.f. 1st September, 2022 to 30th June, 2025. (As per BSE Announcement Dated on 1/9/2022) Nahar Polyfilms Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 29.08.2022)

AGM Date: 25 Sep 2023

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held on 9th August, 2023 have inter-alia, approved the Standalone and Consolidated Un-audited Financial Results for the quarter ended 30th June, 2023 (copy enclosed) along with Limited Review Reports on the above said Financial Results by M/s. YAPL & Co, Chartered Accountants, Ludhiana pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other matters as enclosed. The Board Meeting commenced at 2.00 p.m. and concluded at 5.20 p.m. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held on 9th August, 2023 have inter-alia, approved the Standalone and Consolidated Un-audited Financial Results for the quarter ended 30th June, 2023 (copy enclosed) along with Limited Review Reports on the above said Financial Results by M/s. YAPL & Co, Chartered Accountants, Ludhiana pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other matters as enclosed. The Board Meeting commenced at 2.00 p.m. and concluded at 5.20 p.m. (As per BSE Announcement Dated on 09/08/2023) Summary of proceedings of 35th Annual General Meeting held on 25th September, 2023 at 11:30 A.M. (As Per BSE Announcement Dated on 25/09/2023) Voting Results and Scruitnizer''s Report for the 35th Annual General Meeting held on 25th September, 2023. (As per BSE Announcement Dated on 26/09/2023)

AGM Date: 25 Sep 2024

Board of Directors of the Company in their meeting held on 12th August, 2024 The 36th Annual General Meeting of the Company will be held on Wednesday, the 25th of September, 2024 at 11.30 A.M. through Video Conferencin dther Audio Visual Means (OAVM). Notice of 36th Annual General Meeting and E-Voting is enclosed. (As Per BSE Announcement dated on 22.08.2024) Proceedings of 36th Annual General Meeting is enclosed. Intimation of Appointment/ re-appointment of Directors is enclosed. (As Per BSE Announcement dated on 25.09.2024)

AGM Date: 25 Sep 2025

Outcome of Board Meeting is enclosed. Proceedings of 37th Annual General Meeting is enclosed. (As Per BSE Announcement Dated on:25.09.2025) Scruitnizer''s Report alongwith Voting Results for AGM held on 25.09.2025 is enclosed (As Per Bse Announcement dated on 26/09/2025)