NAHAR POLYFILMS LTD.

Nahar Polyfilms Ltd announced that its Board of Directors, in a meeting held on August 5, 2026, approved the standalone and consolidated un-audited financial results for the quarter ended June 30, 2026. The board also approved the re-appointment of Dr. Anchal Kunar Jain, Dr. Roshan id Behl, Dr. Prem Lata Singla, and Dr. Rajan Dhir as Independent Directors for a second term, subject to shareholder approval. The company will hold its Annual General Meeting on September 25, 2026, and has fixed September 4, 2026, as the record date for dividend payment for the financial year ended March 31, 2026. The Register of Members and Share Transfer Books will be closed from September 5 to September 9, 2026.

Nahar Polyfilms Ltd has announced September 4, 2026, as the record date for its interim dividend of ₹1.50 per equity share (face value ₹5) for the financial year ending March 31, 2026. The company's Register of Members and Share Transfer Books will be closed from September 5 to September 9, 2026. The dividend, if approved at the 38th Annual General Meeting, will be paid to shareholders recorded on the specified record date. The company is also facilitating e-voting for the AGM.

Nahar Polyfilms Ltd has announced the re-appointment of four Independent Directors: Dr. Anchal Kumar Jain, Dr. Roshan Lal Behl, Dr. Prem Lata Singla, and Dr. Rajan Dhir. The re-appointments are for a second term of five consecutive years, commencing from May 25, 2027, for Dr. Jain, and August 24, 2027, for the other three directors. These re-appointments are subject to the approval of the company's shareholders at the upcoming Annual General Meeting. The company has provided detailed profiles and reasons for re-appointment as required by SEBI regulations.

Nahar Polyfilms Ltd announced its standalone and consolidated un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the limited review reports. The meeting also saw the approval for the re-appointment of Dr. Anchal Kunar Jain, Dr. Roshan id Behl, Dr. Prem Lata Singla, and Dr. Rajan Dhir as Independent Directors, subject to shareholder approval. The company also announced its Annual General Meeting (AGM) scheduled for September 25, 2026, and set September 4, 2026, as the record date for dividend payment for the financial year ended March 31, 2026.

Nahar Polyfilms Ltd has submitted its Demat Report for July 2026, as required by SEBI regulations. The report confirms the dematerialization of 2,598 equity shares during the month. These shares were verified, their certificates cancelled, and the company's records updated to reflect the change. The total holding in NSDL and CDSL combined stands at 24,093,082 equity shares as of the reporting date. This filing ensures compliance with depository regulations and transparency regarding share ownership.

Nahar Polyfilms Ltd has scheduled a Board of Directors meeting for August 5, 2026, to consider and approve the standalone and consolidated un-audited financial results for the quarter ended June 30, 2026. The trading window for securities of the company remains closed from July 1, 2026, until 48 hours after the declaration of these results.

Nahar Polyfilms Ltd has submitted its Demat Report for June 2026, as required by SEBI regulations. The report confirms that 1155 equity shares were dematerialized during the month after verification of share certificates. These shares have been cancelled and the depository is now the registered owner. The company's total holding in NSDL and CDSL stands at 24,090,484 equity shares as of the reporting date. This filing is a routine regulatory submission concerning share dematerialization.

Nahar Polyfilms Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the announcement of the financial results for the quarter ended June 30, 2026. The restriction applies to Promoters, Directors, Key Managerial Personnel, Designated Persons, and their immediate relatives, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The exact date for the announcement of financial results will be communicated later.

Nahar Polyfilms Ltd. has dispatched intimation letters to its physical shareholders, mandating the furnishing or updating of PAN, KYC details, and Nomination as per SEBI regulations. This is a continuation of previous communications regarding SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37. Shareholders who have not yet updated their details are requested to do so using prescribed forms (ISR-1, ISR-2, SH-13, ISR-3, SH-14) available on the company's and RTA's website. Failure to comply may result in non-processing of dividends and inability to avail services. The company also reminds shareholders to dematerialize their shares as per SEBI's directive for service requests.

Nahar Polyfilms Ltd. has reported the dematerialization of 883 equity shares during May 2026, in compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. The company confirmed that after due verification, the physical share certificates were cancelled and substituted with the Depository as the Registered Owner. As of the reporting date, the total holding of National Securities Depository Ltd. (NSDL) and Central Depository Services Ltd. (CDSL) combined stands at 24,089,329 equity shares.