Outcome of Board Meeting

SYMBOL: JAIPURKURT ISIN: INE696V01013 To, Dated: 04-09-2026 The Manager-Listing Department, The National Stock Exchange of India Limited, Exchange Plaza, NSE Building, Bandra Kurla Complex, Bandra East, Mumbai – 400 051 Subject: Outcome of Board Meeting of “Nandani Creation Limited” (“Company”) held on Friday, September 04, 2026 at 6:30 PM which concluded at 6:55 PM. Respected Sir, The Board of Directors of the Company at their Board Meeting held on Friday, September 04, 2026 at 6:30 PM at the registered office of the Company situated at G-13, Kartarpura Industrial Area, near 22 Godam, Jaipur-302006, Rajasthan, inter alia transacted, considered and approved the following businesses:  The 14th Annual General Meeting of the Company to be held through Video Conferencing (‘VC’)/ other Audio- visual means (‘OAVM’) on Wednesday, September 30, 2026 at 3:30 PM (IST), in compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder and the Listing regulations read with general circulars issued by the ministry of Corporate Affairs (‘MCA’) and SEBI from time to time; In this regard, notice of the 14th Annual General Meeting of the Company (along with Annual Report for the financial year 2025-26), will be circulated to the members of the Company/ all other concerned, in due course.  The Closure of Register of Members/Share Transfer Books from Thursday, September 24, 2026 to Wednesday, September 30, 2026 (both days inclusive) and a person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the Cut-Off Date i.e. Wednesday, September 23, 2026 will have the facility for voting includes e-voting.  Considered and Approved the Board’s Report of the Company for the Financial Year ended 31st March, 2026.  The appointment of M/s B.D. Gargieya & Co., Chartered Accountants as Internal Auditor for the FY 2026-27;  The appointment of M/s Ratan Sharma & Associates., Cost Accountants as Cost Auditor for the FY 2026-27;  Considered and taken on record Secretarial Audit Report & Internal Auditor Report for the FY 2025-26.  The appointment of M/s Abhishek Goswami & Co., Practicing Company Secretary, as Scrutinizer for conducting the e-voting process as well as the e-voting system on the date of the Annual General Meeting, in a fair and transparent manner.  The Annual Report along with-it annexure/s, Auditor Report and Management Discussion Analysis for the Financial year 2025-26 ended as on March 31, 2026. The Information/details as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 is provided in the enclosed Annexure-1. You are requested to take the same on record and inform all those concerned accordingly. Thanking You, Yours faithfully, For NANDANI CREATION LIMITED GUNJAN JAIN COMPANY SECRETARY & COMPLIANCE OFFICER M No.: A45068 ANNEXURE 1 BRIEF PROFILE OF THE INTERNAL AUDITOR SR. NO. PARTICULARS DETAILS 1. NAME OF THE FIRM B.D. GARGEIYA &CO. CHARTERED ACCOUNTANTS 2. CONSTITUTION OF THE PARTNERSHIP FIRM FIRM 3. FIRM REGISTRATION NO. 001072C 4. ADDRESS OF OFFICE OF 1ST FLOOR, BHAGAT BHAWAN, M.I. ROAD, JAIPUR-302001, THE FIRM RAJASTHAN 6. MEMBERSHIP NO. OF 072326 AUDITORS 7. EMAIL ID OF THE FIRM mgargieya@gmail.com BRIEF PROFILE OF THE COST AUDITOR SR. NO. PARTICULARS DETAILS 1. NAME OF THE FIRM RATAN SHARMA & ASSOCIATES, COST ACCOUNTANTS 2. CONSTITUTION OF THE PROPRIETORSHIP FIRM 3. FIRM REGISTRATION NO. 002658 4. ADDRESS OF OFFICE OF 615, SHALIMAR COMPLEX NEAR OM TOWER, MI ROAD, JAIPUR- THE FIRM 302001, RAJASTHAN 6. MEMBERSHIP NO. OF 44548 AUDITORS 7. EMAIL ID OF THE FIRM cma.ratanpancholi@gmail.com