Nahar Capital and Financial Services Ltd has scheduled a meeting of its Board of Directors for Wednesday, August 5, 2026 at 4:00 PM. The meeting will be held at the company's Registered Office located at "Nahar Tower", 375 Industrial Area-A, Ludhiana - 141 003, Punjab, India.

The primary agenda of the board meeting is to consider and approve both the Standalone and Consolidated unaudited Financial Results for the quarter ended June 30, 2026 (Q1 FY27).

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities has been closed since July 1, 2026. The trading window will remain closed until 48 hours after the declaration of the unaudited Financial Results for the quarter ended June 30, 2026. This trading window closure was previously intimated to the exchanges via letter dated June 25, 2026.

The disclosure is signed by Anjali Modgil, Company Secretary, with digital signature timestamped July 27, 2026 at 14:21:07 IST.