Shareholders meeting

SCRIP CODE: JAIPURKURT ISIN: INE696V01013 To, Dated: 10-07-2026 The Manager-Listing Department, The National Stock Exchange of India Limited, Exchange Plaza, NSE Building, Bandra Kurla Complex, Bandra East, Mumbai-400 051 Subject: SUBMISSION OF NOTICE OF POSTAL BALLOT-Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Respected Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the notice of Postal Ballot dated July 09, 2026 issued by the Company for seeking approval of Members. The Notice is being sent to all the Members, whose names appear in the Register of Members/List of Beneficial Owners as received Depositories and whose email IDs are registered with the Company / Depositories/RTA as on Friday, 10th July, 2026 (Cut-off date). Members holding shares in physical mode and who have not updated their email addresses with the Company are requested to update their email addresses as per the instructions given in the enclosed Notice. The Company has engaged the services of CDSL to provide remote e-voting facility to its members. The e-voting period will commence from 9:00 AM (IST) on Monday, July 13, 2026 & ends on 05:00 PM (IST) on Tuesday, August 11, 2026. The remote e-voting module shall be disabled thereafter. The said Notice of Postal Ballot along with e-voting instructions is available on the Company’s website at www.nandanicreation.com and on the website of CDSL i.e. www.evotingindia.com. We request you to take the above information on record. This is for your information and records. Thanking You, Yours faithfully, For NANDANI CREATION LIMITED GUNJAN JAIN COMPANY SECRETARY & COMPLIANCE OFFICER M No: A45068 NANDANI CREATION LIMITED Corporate Identity No. (CIN): L18101RJ2012PLC037976 Registered Office: G-13, KARTARPURA INDUSTRIAL AREA, NEAR 22 GODAM, JAIPUR-302006, RAJASTHAN Tel: 91 141-4037596 | Email: info@jaipurkurti.com | Website: www.nandanicreation.com POSTAL BALLOT NOTICE [Pursuant to Section 110 of the Companies Act, 2013 read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, each as amended, and applicable Circulars issued by the Ministry of Corporate Affairs, Government of India, from time to time.] VOTING STARTS ON VOTING ENDS ON Monday, 13th July, 2026 Tuesday, 11th August, 2026 Dear Members, NOTICE is hereby given pursuant to Section 110 read with Section 108 and other applicable provisions, if any, of the Companies Act, 2013 (‘Act’) (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 (‘Rules’), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), the Secretarial Standard on General Meetings issued by The Institute of Company Secretaries of India (‘SS- 2’), each as amended, and in accordance with the requirements prescribed by the Ministry of Corporate Affairs (‘MCA’) for holding general meetings/conducting postal ballot process through e-voting vide General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, and other relevant circulars issued in this regard, the latest being 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs (collectively referred to as “MCA Circulars”) for conducting Postal Ballot, to transact the special business as set out hereunder by passing Special Resolutions by way of voting through electronic means (‘remote e-voting’). Pursuant to Sections 102 and 110 and other applicable provisions of the Act, the statement pertaining to the said Resolutions setting out the material facts and the reasons/ rationale thereof is annexed to this Postal Ballot Notice (‘Notice’) for your consideration and forms part of this Notice. In compliance with the aforesaid MCA Circulars, this Notice is being sent only through electronic mode to those Members whose email addresses are registered with the Company/Depositories/Registrar and Transfer Agent (‘RTA’). Accordingly, a physical copy of the Notice along with Postal Ballot Form and pre-paid business reply envelope is not being sent to the Members for this Postal Ballot. The communication of the assent or dissent of the Members would take place only through the remote e-voting. The detailed procedure for remote e-voting process forms part of the ‘Notes’ section of this Notice. In compliance with Regulation 44 of the Listing Regulations and pursuant to the provisions of Sections 108 and 110 of the Act read with the Rules, the MCA Circulars and SS-2, the Company has engaged the services of Central depository Services (India) Limited (‘CDSL’) for the purpose of providing remote e-voting facility to its Members to enable them to cast their votes electronically. The instructions for remote e-voting are appended to this Notice. The Notice is also available on the website of the Company at www.nandanicreation.com. Members desiring to exercise their vote through the remote e-voting process are requested to carefully read the instructions indicated in this Notice and record their assent (FOR) or dissent (AGAINST) by following the procedure as stated in the Notes forming part of the Notice for casting of votes by remote e-voting not later than 5:00 p.m. (IST) on Tuesday, 11th August, 2026. The remote e-voting facility will be disabled by CDSL immediately thereafter. Special Business: 1. Appointment of Mrs. Nupur Khandelwal (DIN: 08616441) as an Independent Director: To consider and, if thought fit, to pass the following Resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 149, 150, 152, 161 and other applicable provisions of the Companies Act, 2013 (“Act”), and Companies (Appointment and Qualification of Directors) Rules, 2014 read with Schedule IV of the Act and as per regulations 16, 17, 25 and other applicable provisions, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) (including any statutory modification or re-enactment thereof for the time being in force), the Articles of Association of the Company, Nomination, Remuneration and Evaluation Policy, recommendation of the Nomination & Remuneration Committee and as approved by the Board of Directors of the Company, Mrs. Nupur Khandelwal (DIN: 08616441) she was appointed pursuant to section 161 of the Act as an Additional Director in the capacity of Independent Non-Executive Director on the Board of the Company w.e.f. 09th July, 2026, who has submitted a declaration that she meets the criteria for independence as provided in the Act and Listing Regulations, and in respect of whom the Company has received a notice in writing under Section 160 of the said Act from a member proposing her candidature for the office of Director, be and is hereby appointed as a Director in the category of an Independent Director of the Company, not liable to retire by rotation, to hold the office for a term of 5 (five) consecutive years w.e.f. 15th August, 2026 to 14th August, 2031. RESOLVED FURTHER THAT the Board be and is hereby authorized to do all such acts, deeds and things as it may consider necessary, expedient or desirable, in order to give effect to the foregoing resolution or otherwise as considered by the Board to be in the best interest of the Company and execute all such documents, instruments and writings as may be required and to delegate all or any of its powers herein conferred to any Director(s) to give effect to the aforesaid resolution.” 2. Appointment of CA Pranay Maheshwari (DIN: 11798055) as an Independent Director: To consider and, if thought fit, to pass the following Resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 149, 150, 152, 161 and other applicable provis [Showing first 8,000 characters — download PDF for full document]