Nahar Industrial Re-appoints Two Directors

Change in Director / Key Managerial Personnel

Nature of change: Re-appointment of Non-Executive Directors following retirement by rotation.

Name and DIN of the individuals:

• Sh. Dinesh Gogna (DIN: 00498670)
• Sh. Navdeep Sharma (DIN: 00454285)

Effective date and tenure: The re-appointments were approved by shareholders and became effective on September 29, 2026, following the 42nd Annual General Meeting.

Confirmation of eligibility: Both directors have not been debarred from holding office of a Director by virtue of any SEBI Order or any other such Authority.

Meeting details: The 42nd Annual General Meeting was held on Tuesday, September 29, 2026 at 11:45 AM through Video conferencing or Other Audio Visual Means.