29-Sept-2026 17:02:45

NAHAR INDUSTRIAL ENTERPRISES LTD.: DIRECTORS RETIRED BY ROTATION AND RE-APPOINTED

• Sh. Dinesh Gogna (DIN: 00498670) and Sh. Navdeep Sharma (DIN: 00454285), Non-Executive Directors, retired by rotation at the 42nd Annual General Meeting held on September 29, 2026. • They were eligible and offered themselves for re-appointment. • Shareholders approved their re-appointment on September 29, 2026. • Both directors have not been debarred from holding office by any SEBI Order or other authority. Impact: Neutral (Routine corporate governance procedure for director re-appointment)

Nahar Industrial Enterprises Ltd-$

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