NAHAR SPINNING MILLS LTD.

Nahar Spinning Mills Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut for promoters, directors, key managerial personnel, designated persons, and their immediate relatives from July 1, 2026, until 48 hours after the announcement of the unaudited financial results for the quarter ended June 30, 2026. The exact date of the financial results announcement will be communicated later.

Nahar Spinning Mills Ltd has dispatched intimation letters to its physical shareholders for the Financial Year 2025-26, mandating the furnishing/updating of PAN, KYC details, and Nomination. This action aligns with SEBI's Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024. Shareholders who fail to update their details, including PAN, address, mobile number, email, bank details, and nomination, risk non-receipt of dividends and inability to lodge grievances or avail services. The company has provided forms and links for updating these details on its website and through its Registrar and Share Transfer Agent, Alankit Assignments Limited.

Nahar Spinning Mills Ltd has submitted its Demat report for May 2026 as per SEBI regulations. The report details the dematerialization of 1400 equity shares during the month. The company's total holding in NSDL and CDSL stands at 35,670,390 equity shares as of the reporting date. This filing is a routine regulatory submission concerning the movement of shares between physical and dematerialized forms.

Nahar Spinning Mills Ltd. announced its audited financial results for the quarter and year ended March 31, 2026. For FY26, the company reported a total income of ₹3233.11 crore and a profit of ₹29.09 crore from continuing operations, an increase from ₹26.04 crore in FY25. Revenue from operations for FY26 was ₹3217.92 crore. For the fourth quarter of FY26, total income was ₹922.49 crore, with profit from continuing operations at ₹23.42 crore. The Board also recommended a dividend of ₹1.00 per equity share (20%) on a face value of ₹5 each, subject to shareholder approval at the upcoming AGM.

Nahar Spinning Mills Ltd.'s Board of Directors, in their meeting on May 28, 2026, approved the Audited Financial Results for the quarter and year ended March 31, 2026. Concurrently, the Board recommended a dividend of ₹1.00 (20%) per equity share of ₹5/- each for the financial year ended March 31, 2026. This dividend recommendation is subject to approval by shareholders at the upcoming Annual General Meeting. The company reported a profit for the period from continuing operations of ₹2908.72 lakhs for the financial year ended March 31, 2026.

Nahar Spinning Mills Limited's Board of Directors approved the Audited Financial Results for the quarter and year ended March 31, 2026. For the full financial year 2025-26, the company reported a total income from operations of ₹323,311.25 lakhs and a profit from continuing operations of ₹2,113.25 lakhs. The Board also recommended a dividend of ₹1.00 (20%) per equity share of ₹5/- each for FY26, pending shareholder approval at the Annual General Meeting. The statutory auditors provided an un-modified opinion on these financial results.

Nahar Spinning Mills Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the standalone audited financial results for the quarter and year ended March 31, 2026. The board will also consider and recommend a dividend, if any, on the equity share capital for the financial year ended March 31, 2026. The trading window for dealing in the company's securities has been closed since April 1, 2026, and will remain closed until 48 hours after the declaration of the audited financial results.

Nahar Spinning Mills Ltd. has submitted a report regarding the dematerialization of securities for April 2026, in compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. During the month, 1117 equity shares were dematerialized after verification. Post-dematerialization, share certificates were cancelled and replaced with the Depository as the Registered Owner. The total holding of National Securities Depository Ltd. (NSDL) and Central Depository Services Ltd. (CDSL) is 35668990 equity shares as of the report date.

Nahar Spinning Mills Ltd. has informed the stock exchanges regarding the dematerialization of securities for April 2026, as required under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. A total of 1117 equity shares were dematerialized after due verification, and the share certificates were cancelled and substituted with the name of the Depository as the Registered Owner. The total holding of NSDL and CDSL as of the reporting date is 35668990 equity shares.

Nahar Spinning Mills Ltd. has informed the stock exchanges about the dematerialization of 1,841 equity shares during March 2026, as required by the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. The company has provided the necessary certificate with particulars of the dematerialized shares, including distinctive numbers, certificate numbers, and number of shares. After the dematerialization, the share certificates have been cancelled and replaced with the name of the Depository as the Registered Owner in the company's records. As of 02.04.2026, the total holding of National Securities Depository Ltd. (NSDL) and Central Depository Services Ltd. (CDSL) is 35,667,873 equity shares.