Related Party Disclosure

Disclosure under Regulation 30 of SEBI (LODR)

MANAGERIAL PERSONNEL AUTHORISED TO DETERMINE MATERIALITY OF AN EVENT OR INFORMATION:

In terms of Regulation 30 (5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following Key Managerial Personnel of the Company are authorized to determine materiality of an event or information and make disclosures to stock exchanges of material event or information:

KEY MANAGERIAL PERSONNEL

1. Sh. Sambhav Oswal, Managing Director.

2. Sh. S.K. Sharma, Executive Director

3. Sh. Rakesh Kumar Jain, Chief Financial Officer

4. Ms. Priya, Company Secretary and Compliance Officer

Contact details of above said KMPs:

Nahar Poly Films Ltd.

376, Industrial Area-A,

Ludhiana – 141007 (Punjab)

Telephone: 0161-2665000

E-mail: secnel@owmnahar.com