NAHAR POLYFILMS LTD.

Nahar Polyfilms Ltd has announced the closure of its trading window for dealing in the company's securities. This closure applies to promoters, directors, key managerial personnel, and designated persons, along with their immediate relatives. The window will be shut from October 1st, 2026, until 48 hours after the announcement of the financial results for the quarter and half-year ended September 30th, 2026. The exact date for the financial results announcement will be communicated later. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Nahar Polyfilms Ltd announced the re-appointment of four Independent Directors following shareholder approval at their 38th Annual General Meeting held on September 25, 2026. Dr. Anchal Kumar Jain will serve a second term from May 25, 2027, to May 24, 2032. Dr. Roshan Lal Behl, Dr. Prem Lata Singla, and Dr. Rajan Dhir will also serve second terms, each for five years, commencing August 24, 2027, and concluding on August 23, 2032. The re-appointments are in line with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Nahar Polyfilms Ltd has submitted its Demat Report for August 2026, as required by SEBI regulations. The report confirms that 1906 equity shares were dematerialized during the month. These shares were verified, and their corresponding certificates have been cancelled and updated in the company's records with the depository as the registered owner. The total holding in NSDL and CDSL as of the reporting date stands at 24,094,988 equity shares.

Nahar Polyfilms Ltd has informed shareholders about its upcoming Annual General Meeting (AGM) scheduled for Friday, September 25, 2026, at 11:30 am. The AGM will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). For shareholders whose email addresses are not registered or are inaccurately registered, the company has dispatched a letter providing a web-link to access the complete Annual Report for the financial year 2025-26. The report and AGM notice can be accessed at https://www.owmnahar.com/nahar_polyfilm/pdf/Annual_Report_2025-26.pdf. Shareholders are urged to update their email addresses to receive future communications electronically.

Nahar Poly Films Ltd has submitted its Business Responsibility and Sustainability Reporting (BRSR) for the financial year ended March 31, 2026. This filing, made pursuant to SEBI regulations, details the company's operations, employee data, and market presence. The report is available on the company's website and has been uploaded to the stock exchange. The company manufactures packaging films, with BOPP films contributing 100% of its turnover. It operates two plants and serves 28 states nationally and 23 countries internationally, with exports accounting for 6.96% of total turnover. The workforce comprises 174 permanent employees and 286 workers.

Nahar Poly Films Ltd has announced its 38th Annual General Meeting (AGM) scheduled for Friday, September 25, 2026, at 11:30 AM, to be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The agenda includes the adoption of standalone and consolidated financial statements for the financial year ended March 31, 2026, and the declaration of a dividend of ₹1.50 per equity share. The meeting will also address the re-appointment of directors Mr. Kamal Oswal and Mr. Dinesh Gogna, who are retiring by rotation, and the ratification of remuneration for the cost auditors for the financial year 2026-27. Additionally, Dr. Anchal Kumar Jain is proposed for re-appointment as an Independent Director.

Nahar Polyfilms Ltd has announced its 38th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:30 AM. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (OAVM) in compliance with the Companies Act, 2013. Key agenda items include the adoption of standalone and consolidated financial statements for the financial year ended March 31, 2026, declaration of a dividend of ₹1.50 per equity share, and the re-appointment of directors Mr. Kamal Oswal, Mr. Dinesh Gogna, Dr. Anchal Kumar Jain, and Dr. Roshan Lal Behl. The remuneration of cost auditors for the financial year 2026-27 will also be ratified.

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.