Nahar Poly Films Ltd. has announced that its board meeting is scheduled to be held on Thursday, May 28, 2026, at the Registered Office of the company. The meeting will commence at 02:00 P.M. to discuss key financial agenda items for the period ending March 31, 2026.

Agenda for the Meeting

The board will consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. Additionally, the directors will deliberate on the standalone and consolidated audited financial statements for the financial year ended March 31, 2026.

Another critical item on the agenda is the consideration and recommendation of a dividend, if any, on the equity share capital of the company for the financial year ended March 31, 2026.

Trading Window Closure

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has informed the exchanges that the trading window for dealing in the securities of the company is closed. The closure period began on April 1, 2026, and will remain in effect until the expiry of 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026.

Nahar Poly Films Limited has submitted its DEMAT certificate for the quarter ended March 2026 to stock exchanges, fulfilling regulatory compliance requirements under SEBI depositories regulations.

Regulatory Compliance Submission

The company submitted the required documentation to both BSE and NSE on April 08, 2026, pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. The submission includes the certificate received from Alankit Assignments Limited, New Delhi, which serves as the company's Registrar and Transfer Agent.

Certificate Confirmation

Alankit Assignments Limited, in their certificate dated April 04, 2026, confirmed compliance with the dematerialization process for the quarter ended March 31, 2026. The registrar certified that:

• The securities comprised in the certificates have been listed on the Stock Exchanges
• The certificates have been duly verified, mutilated and cancelled after proper verification
• The name of depository has been substituted in records as the registered owner

Company Information

Nahar Poly Films Limited operates from its registered and corporate office located at 376, Industrial Area-A, Ludhiana - 141 003, with manufacturing facilities at Vill. Sarakia/Itayakalan, Near Mandideep Hosangabad Road, Distt. Raisen - 464993 (M.P.). The compliance officer Sakshi Maheshwari signed the submission documents on behalf of the company.

This regulatory filing demonstrates the company's adherence to SEBI's depositories regulations and maintains transparency in its share dematerialization processes for the quarter ended March 2026.