Outcome of Board Meeting

SCRIP CODE: JAIPURKURT ISIN: INE696V01013 To, Dated: 09-07-2026 The Manager-Listing Department, The National Stock Exchange of India Limited, Exchange Plaza, NSE Building, Bandra Kurla Complex, Bandra East, Mumbai-400 051 Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Completion of tenure of Independent Directors, appointment of new Independent Directors & Re-appointment of Managing Director & Whole Time Directors. Respected Sir, In compliance with the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 09th July, 2026, has, inter-alia, considered and approved the following: 1. Take note of Completion of Tenure / Cessation of Independent Directors Mr. Gagan Saboo, Mr. Gourav Jain & Mr. Neetesh Kabra shall cease to be an Independent Directors of the Company upon completion of 2 consecutive terms of 5 years each at the closure of business hours on 14th August, 2026. 2. Appointment of Independent Directors a) Based upon the recommendation of Nomination and Remuneration Committee and subject to the approval of shareholders, Mrs. Nupur Khandelwal (DIN: 08616441) be and is hereby appointed as an Independent Director of the Company for the first term of five years commencing from 15th August, 2026. b) Based upon the recommendation of Nomination and Remuneration Committee and subject to the approval of shareholders, CA Pranay Maheshwari (DIN: 11798055) be and is hereby appointed as an Independent Director of the Company for the first term of five years commencing from 15th August, 2026. c) Based upon the recommendation of Nomination and Remuneration Committee and subject to the approval of shareholders, Mrs. Megha Khandelwal (DIN: 11689335) be and is hereby appointed as an Independent Director of the Company for the first term of five years commencing from 15th August, 2026. 3. Re-Appointment of Managing Director & Whole Time Director of the Company: a) Based upon the recommendation of Nomination and Remuneration Committee and subject to the approval of shareholders, Mr. Anuj Mundhra (DIN: 05202504) be and is hereby re-appointed as a Managing Director of the Company for the period of five years from 15th August, 2026 to 14th August, 2031. b) Based upon the recommendation of Nomination and Remuneration Committee and subject to the approval of shareholders, Mrs. Vandana Mundhra (DIN: 05202403) be and is hereby re-appointed as a Whole Time Director of the Company for the period of five years from 15th August, 2026 to 14th August, 2031. c) Based upon the recommendation of Nomination and Remuneration Committee and subject to the approval of shareholders, Mrs. Sunita Devi Mundhra (DIN: 05203015) be and is hereby re-appointed as a Whole Time Director of the Company for the period of five years from 15th August, 2026 to 14th August, 2031. 4. Reconstitution of Committees In view of the above appointments and completion of tenure of Directorship, the Board approved reconstitution of following committees with effect from 15th August, 2026: a) Audit Committee b) Stakeholders Relationship Committee c) Nomination and Remuneration Committee d) Risk Management Committee 5. Postal Ballot The Board has also approved the Postal Ballot Notice seeking approval of shareholders for appointment of aforementioned Directors. The requisite details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 in respect of appointment and cessation are given in enclosed Annexure-A. Further, in terms of BSE Circular bearing Reference No. LIST/COMP/14/2018-19 and NSE Circular bearing Reference No. NSE/CML/2018/24 dated June 20, 2018, we have received confirmation from Mrs. Nupur Khandelwal, CA Pranay Maheshwari and Mrs. Megha Khandelwal that they are not debarred from accessing capital markets and / or restrained from holding the office of director by virtue of any order of the SEBI or any other such authority. The meeting of Board of Directors commenced at 04:05 P.M. and concluded at 04:40 P.M. Kindly take the same on your records. Thanking You, Yours faithfully, For NANDANI CREATION LIMITED GUNJAN JAIN COMPANY SECRETARY & COMPLIANCE OFFICER M No: A45068 ANNEXURE-A 1. APPOINTMENT OF INDEPENDENT DIRECTORS OF THE COMPANY Particulars Mrs. Nupur Khandelwal CA Pranay Maheshwari Mrs. Megha Khandelwal (DIN: 08616441) (DIN: 11798055) (DIN: 11689335) Reason for The term of Mr. Gagan Saboo, Mr. Gourav Jain and Mr. Neetesh Kabra, Independent Directors of Change viz. the Company, will be expiring on 14.08.2026 on completion of 2 consecutive terms of 5 years each. Appointment Therefore, to comply with the provisions of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to fill the vacant position, the Company is required to appoint 3 independent Directors on or before 14.08.2026) Hence, in compliance with the provisions of Sections 149, 150 and 152 and other applicable provisions of the Companies Act, 2013 (“Act”) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and on the recommendation of the Nomination and Remuneration Committee (NRC) and subject to the approval of shareholders, the Board of Directors in its meeting held on 09th July, 2026 approved to appoint Mrs. Nupur Khandelwal, CA Pranay Maheshwari and Mrs. Megha Khandelwal as an Independent Directors of the Company for the first term of 5 (Five) Years, effective from 15th August, 2026. Effective Date 15th August, 2026 15th August, 2026 15th August, 2026 of appointment Brief Profile She is the Fellow Chartered He is the Fellow Chartered She is the Fellow Company Accountant with more than 9 Accountant with more than 7 Secretary with more than 12 years of experience in years of experience in Corporate years of experience in Corporate Finance, Taxation, Finance, Taxation, Audit, corporate advisory and legal Audit, Regulatory Compliance, Regulatory Compliance. Proven consultancy sector. She has a Project Finance, Business expertise in advising promoters, core expertise in Entity Advisory and Financial LLPs and corporate clients on Management, Structural Strategy. Proven expertise in business restructuring, tax Restructuring, Global & Local advising promoters, SMEs, optimization, banking, risk Compliance, Operational developers, LLPs and management and regulatory Support, Specialized Advisory, corporate clients on business compliance. He is Recognized for Secretarial Audit, Annual restructuring, tax delivering practical, Fillings etc. optimization, banking, risk commercially viable solution management and regulatory while ensuring strong compliance. She is Recognized governance and statutory for delivering practical, compliance. commercially viable solution while ensuring strong governance and statutory compliance. Disclosure of No relationship exists with any No relationship exists with any No relationship exists with any relationships other Directors/ KMP other Directors/ KMP other Directors/ KMP between Directors 2. RE-APPOINTMENT OF MANAGING DIRECTOR & WHOLE TIME DIRECTOR OF THE COMPANY Particulars Mr. Anuj Mundhra Mrs. Vandana Mundhra Mrs. Sunita Devi Mundhra (DIN: 05202504) (DIN: 05202403) (DIN: 05203015) Reason for Re-appointment as a Managing Director & Whole Time Directors of the Company as their tenure is Change viz. expiring on 14th August, 2026. Appointment Effective Date 15th August, 2026 15th August, 2026 15th August, 2026 of re- appointment Brief Profile Carry rich experience of 25 Carry rich experience of 20 years Carry rich experience of over years in the textile industry. in the textile industry. She plays 25 years in Textile Industry. He plays a pivotal role in a crucial role in designing and fo [Showing first 8,000 characters — download PDF for full document]