Nahar Spinning Mills Ltd. — AGM Information 2021

Aug 28, 2021

Regd. Office & Corporate Office: 373, Industrial Area-A, Ludhiana -141003 (INDIA) OFC(YII.' Phones: 91-161-2600701 to 705,2606977 to 980, Fax: 91-161-2222942, 2601956 E-mail: secnsm@owmnahar.com, Web Site: www.owmnahar.com CIN No. : L17115PB1980PLCOO4341 GST No. : 03AAACN5710D1Z6

NSML/SD/20211 August 28, 2021

• 1. The Manager, The National Stock Exchange of India Limited Exchange Plaza, 5 th Floor, Plot No. Cll, G-Block Bandra-Kurla Complex, Bandra (E) MUMBAI - 400051
• 1. The General Manager, The BSELimited zs'" Floor, P.J.Tower, Dalal Street, Mumbai MUMBAI - 400 001

SUB: NOTICE OF ANNUAL GENERAL MEETING, E-VOTING AND BOOK CLOSURE

Dear Sir,

Pursuant to the requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith Notice of 41st Annual General Meeting of the Company scheduled to be held on Wednesday, the zs" day of September, 2021 at 10:00 A.M. through Video Conferencing/Other Audio Visual Means (OAVM) in compliance with Section 96 of the Companies Act, 2013 read with MCA Circular No. 20/2020 dated s" May, 2020 and Circular No. 02/2021 dated is" January, 2021.

Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing the facility of remote e-voting and e-voting during the AGM to all the shareholders for all the items of business contained in the Notice convening the 41st AGM. The remote e-voting period will begin on zs" September, 2021 (9:00 am) and end on zs'' September, 2021 (5:00 pm). Accordingly, to determine the shareholders eligible to cast their votes electronically, the Company has fixed Wednesday, 22nd September, 2021 as the cutoff date. The Company'has engaged the services of Central Depository Services (India) Limited (CDSL)to provide e-voting facility to the shareholders.

The details such as manner of (i) registering I updating email addresses, (ii) casting vote through e-voting and (iii) attending the AGM through VCI OAVM has been set.out in the Notice ofthe AGM.

Mumbai Office: 414, Raheja Chambers, 213 Narima Phones: 91-22-22835262, 22835362 Fax: 91 -22-22872863 Email: mumbai@owmnahar.com

Gurgaon Office: Flat No. 22-8, Sector-18, Gurgaon-120 015 . Ph. : 91-124-2430532 - 2430533 Fax: 91 ·124-2430536 Email: delhi@owmnahar.com

Regd. Office & Corporate Office: 373, IndustriaIArea-A, Ludhiana -141003 (INDIA) OF Phones: 91-161-2600701 to 705, 2606977 to 980, Fax: 91-161-2222942, 2601956 E-mail: secnsm@owmnahar.com, Web Site: www.owmnahar.com CIN No.: L17115P81980PLC004341 GSTNo.: 03AAACN5710D1Z6

Further, pursuant to the requirements of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from is" September, 2021'to 21st September, 2021 (both days inclusive) for the purpose of payment of dividend on the Equity Shares for the year 2020-2021.

The dividend on equity shares as recommended by the Board of Directors, if approved at the Annual General Meeting will be paidto the members, whose names appear in Register of members as on rz" September, 2021 or Register of beneficial owners, maintained by the Depositories at the close of rr" September, 2021.

This is for the information of the general public as well as members of the Exchange.

Thanking you,

COMPANY SECRETARY