Nahar Poly Films Limited informed that the shareholders in 34th Annual General Meeting held on August 24, 2022 at II:30 am through Video Conferencing or Other Audio Visual Means, has approved the appointment of Dr. Roshan Lal Behl (DIN: 06910242), Dr. Rajan Dhir (DIN:09632451), Dr. Prem Lata Singla (DIN:-09674172) and Dr. Rakesh Kumar Jindal (DIN:03602606) as an Independent Directors of the Company with effect from 24th August,2022, to hold the office for the term of Five (5) consecutive years. Dr. Roshan Lal Behl is 65 years of age. He is M.Com, MBA (Financial Management) and Ph.D (Corporate Disclosure Practices ofIndian Companies).

He is having more than 41 years of experience in Teaching. He retired as Principal from Sri Aurobindo College of Commerce and Management, Ludhiana in November, 2019. He has also served as Director of Ludhiana Stock Exchange from 2012 to 2014.

Dr. Rajan Dhir is 64 years of age. He is B.Sc, M.Sc, MBA and PH.D (Management). He is having 25 years of experience in Industry in the field of Marketing and held Senior Management Positions in various organizations.

He started his career as Branch Manager with Lucas India Service Limited. He has also worked with Birla Corporation as General Manager- Marketing. He has published many books and research papers and journals.

Dr. Prem Lata Singla is 67 years of age. She is B.Sc., M.Sc, and PH.D. She is having 24 years of experience in the field of teaching. She has published many books and research papers and journals.

She is retired principal from Bahi Nagahia Singh Memorials College for Girls Dr. Prem Lata Singla meets these requirements of skills and capabilities as required to be an Independent Director of the Company as she is havingmorethan24yearsofexperience. Dr. Rakesh Kumar Jindal Singla is 65 years of age. He is M.Sc, and PH.D. He is having 27 years of experience in the field of teaching.

He also has enriched experience of 13 years in development and implementation of ERP Solutions. The company also announced the regularize the appointment of Dr. Anchal Kumar Jain as an Independent Director for the period of 5 years who was appointed as Additional Non-Executive Independent Director of the Company with effect from 25th May, 2022 by the Board of Directors in its meeting held on 25 May 2022.