NAHAR POLYFILMS LTD.

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.

Nahar Poly Films Limited's Board of Directors approved the Standalone and Consolidated Audited Financial Results for the quarter and financial year ended March 31, 2026. For Q4 FY26, the company reported a total revenue of ₹17,133.54 lakhs (₹171.34 crores). The total revenue for the full financial year 2026 was ₹72,903.31 lakhs (₹729.03 crores). The Board also recommended a dividend of ₹1.50 per equity share (30%) on a face value of ₹5/- each for the financial year ended March 31, 2026, subject to shareholder approval. Additionally, Ms. Sakshi Maheshwari was appointed as the Company Secretary & Compliance Officer, designated as a Key Managerial Personnel, effective May 28, 2026.

Nahar Poly Films Limited's Board of Directors met on May 28, 2026. The Board recommended a dividend of 1.50 per equity share (30% on 5/- each) for the financial year ended March 31, 2026, pending shareholder approval at the upcoming Annual General Meeting. Additionally, the Board approved the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2026. The Board also approved the appointment of Ms. Sakshi Maheshwari as the new Company Secretary and Compliance Officer, designating her as Key Managerial Personnel.

Nahar Poly Films Limited's Board of Directors, in their meeting on May 28, 2026, approved the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2026. For the financial year 2026, the company reported a total revenue of ₹72,903.31 lakhs. The Board also recommended a dividend of ₹1.50 per equity share (30% on ₹5/- face value) for FY26, subject to approval at the upcoming Annual General Meeting. Additionally, Ms. Sakshi Maheshwari was appointed as the Company Secretary and Compliance Officer, designated as a Key Managerial Personnel.

Nahar Polyfilms Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the quarter/year ended March 31, 2026. The board will also consider and approve the standalone and consolidated audited financial statements for the financial year ended March 31, 2026, and consider recommending a dividend on equity share capital, if any. The trading window has been closed from April 1, 2026, until 48 hours after the declaration of the audited financial results.

Nahar Polyfilms Ltd. submitted a dematerialization report for April 2026, as required by SEBI regulations. The report details the dematerialization of 1733 equity shares after verifying share certificates. Following dematerialization, share certificates were cancelled and replaced with the Depository's name as the registered owner. The total holdings of NSDL and CDSL as of the report date are 24,088,446 equity shares.

Nahar Polyfilms Ltd, a company based in Ludhiana, India, has dematerialized 2095 equity shares during the month of March 2026. This was confirmed in a DEMAT report submitted to the National Stock Exchange of India and the BSE Limited. The total holding of National Securities Depository Ltd. (NSDL) and Central Depository Services Ltd. (CDSL) as of the date is 24086713 equity shares.

Nahar Polyfilms Ltd has announced the closure of the trading window for dealing in the securities of the company by its promoters, directors, key managerial personnel, designated persons, and their immediate relatives. The closure will be effective from 1st April, 2026 until 48 hours after the announcement of the audited financial results for the quarter and year ended 31st March, 2026. The exact date of the financial results announcement will be informed in due course.