NAHARPOLY

- Board of Directors approved the re-appointment of four Independent Directors: Dr. Anchal Kumar Jain, Dr. Roshan Lal Behl, Dr. Prem Lata Singla, and Dr. Rajan Dhir. - Each is re-appointed for a second term of five consecutive years, subject to shareholder approval at the ensuing Annual General Meeting.

- Board fixed Sep 04, 2026, as record date for a dividend of ₹1.50 per equity share for FY26. - Book closure from Sep 05-09, 2026. - Remote e-voting for AGM from Sep 22-24, 2026, with Sep 18, 2026, as the cut-off date.

- Consolidated Revenue ₹159.92 Cr vs ₹196.75 Cr (▼19% YoY) - EBITDA ₹19.80 Cr vs ₹30.82 Cr (▼36% YoY) - PAT ₹11.68 Cr vs ₹18.24 Cr (▼36% YoY) - EBITDA Margin 12.38% vs 15.66% (▼328bps)

- Filing for July 2026 under Regulation 74(5) regarding dematerialization of shares. - 2598 equity shares were dematerialized during July 2026. - Total NSDL and CDSL holding stands at 24,093,082 equity shares.

- Demat Report for the month of June 2026, filed on July 02, 2026. - 1155 equity shares were dematerialized in June 2026. - Total equity shares held by NSDL and CDSL as of the filing date is 24,090,484.

- Trading window for dealing in Nahar Poly Films Ltd. securities to close effective July 1, 2026. - It will remain closed until 48 hours after the announcement of financial results for the quarter ended June 30, 2026. - This applies to Promoters, Directors, Key Managerial Personnel, Designated Persons, and their immediate relatives.

- The company has completed dispatch of intimation letters for FY 2025-26 to physical shareholders for mandatory furnishing/updating of PAN, KYC details and Nomination, as per SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024. - Physical shareholders must update these details to be eligible for dividend payments and other services, as future dividends will be processed electronically only. - Requisite forms (ISR-1, ISR-2, SH-13, SH-14) are available on the company website and need to be submitted to the RTA. - SEBI has also mandated that listed companies shall issue securities in dematerialized form only for various service requests, urging shareholders to dematerialize shares.