Proceeding of 32nd Annual General Meeting of the Company held on September 24, 2026.

September 24, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G – Block, Dalal Street, BKC, Bandra (East), Mumbai – 400 001. Mumbai – 400 051. Scrip Code: 532641 Scrip Symbol: NDL Subject: Proceedings of the 32nd Annual General Meeting (AGM) of the Company held on September 24, 2026. Dear Sir/Madam, In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please find enclosed herewith the proceedings of the 32nd Annual General Meeting of the Company held on Thursday, September 24, 2026 at 03:00 P.M. through Video Conferencing / Other Audio Visual Means (VC/OAVM). You are requested to kindly take the same on record. Thanking You, Yours Sincerely For, NANDAN DENIM LIMITED Rinku Patel Company Secretary & Compliance Officer Encl : As above Nandan Denim Limited (CIN: L51909GJ1994PLC022719) Registered Office Corporate office Survey No. 198/1, 203/2, Saijpur-Gopalpur, Pirana Road, Piplaj, Ahmedabad-382 405 C hiripal House, Shivranjani Cross Road, Satellite, Ahmedabad -380 015 Ph.:+919879200199 Website:www.nandandenim.com Email:nandan@chiripalgroup.com Ph.: 079-69660000 Fax: 079-26768656 Gist of the proceedings of the 32nd Annual General Meeting of the members of the Nandan Denim Limited held on Thursday, September 24, 2026 at 03:00 p.m. through Video Conferencing. The 32nd Annual General Meeting (“AGM/meeting”) of the members of Nandan Denim Limited (“the Company”) was held on Thursday, September 24, 2026 at 03:00 p.m. IST through Video Conferencing (“VC”) / Other Audio-Visual means (“OAVM”) facility (“hereinafter will be referred to as “electronic mode”) provided by CDSL. Ms. Rinku Patel, Company Secretary, welcomed all the members present at the AGM. The members were being informed that this AGM was held through electronic mode, without the physical presence of the members at common venue, in accordance with the applicable circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”). The Company Secretary then introduced all the Directors and Chief Financial Officer who were present at the AGM. The members were informed that the Chairpersons/ Members of Audit Committee, Stakeholders Relationship Committee etc. were present at the AGM. The Company Secretary also introduced the representative of Statutory Auditors, Secretarial Auditor, Scrutinizer and Registrar & Share Transfer Agent, were present at the meeting through Video Conference. M/s. J. D. Khatnani & Associates, Practicing Company Secretary was appointed as scrutinizer by the Board to ensure the conduct the remote e-voting and e-voting during the AGM in a fair and transparent manner. The requisite quorum was present and Company Secretary, on behalf of the Chairman, declare the 32nd Annual General Meeting to be in order. Thereafter, the Company Secretary briefed the general instructions relevant for participating and e-voting during the meeting through video conferencing. She further informed the members that pursuant to provisions of Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014 and Listing Regulations, the Company had provided facility for remote e-voting on the resolutions as set forth in the Notice of AGM. The e-voting period commenced on Monday, September 21, 2026 at 9.00 a.m. and ended on Wednesday, September 23, 2026 at 5.00 p.m. The Company had availed the services of CDSL for the purpose of e-voting. Apart from that, the facility of voting has also been provided to the members in the ongoing Annual General Meeting. Members who have not cast their votes by e-voting shall be able to exercise their right by voting at the ongoing AGM. It was further announced that the results of e-voting and results of voting conducted at AGM along with Scrutinizer’s report shall be declared within 48 hours of the conclusion of the meeting and will be displayed on the website of the both stock exchanges, website of CDSL and also on the website of Company. Nandan Denim Limited (CIN: L51909GJ1994PLC022719) Registered Office Corporate office Survey No. 198/1, 203/2, Saijpur-Gopalpur, Pirana Road, Piplaj, Ahmedabad-382 405 C hiripal House, Shivranjani Cross Road, Satellite, Ahmedabad -380 015 Ph.:+919879200199 Website:www.nandandenim.com Email:nandan@chiripalgroup.com Ph.: 079-69660000 Fax: 079-26768656 The Company Secretary requested Mr. Jyotiprasad Chiripal, Managing Director and Chairman of this meeting to preside over the meeting. The Chairman then addressed the members present at the meeting and briefed them on the financial performance, summarizing the key operational highlights, strategic direction and briefed about the market scenario, ongoing geopolitical conflicts and uncertainty about import duties by the United States which are affecting trade in industry and thanked for the trust and confidence reposed by them in the Company. Thereafter, the proceedings of the meeting were handed over to the Company Secretary to apprise members on the administrative part of the meeting. It was informed that as per the applicable circulars, Annual Report of the Company for financial year 2025-26 along with Notice of the 32nd Annual General Meeting were sent to shareholders well in advance whose email IDs were registered with the Company/ Depositories Participant (“DP”) / Registrar and Share Transfer Agent (“RTA”) and issued letters to those shareholders who have not registered their email addresses with the Company/ Depositories Participant (“DP”) / Registrar and Share Transfer Agent (“RTA”), providing the web link for accessing the Annual Report of the Company for the financial year 2025-26. Therefore, the Notice convening the 32nd Annual General Meeting along with The Annual Report of the Company for the year ended 31st March, 2026, were taken as read. The following items as stated in the notice of the 32nd Annual General Meeting of the Company were transacted at the Meeting through remote e-voting and e-voting at AGM: Sr. Particulars Type of Resolution Ordinary Business 1 To receive, consider and adopt the Audited Standalone Ordinary Financial Statement of the Company for the Financial Year ended March 31, 2026 together with Report of the Board of Directors, Auditors thereon 2 To reappoint a Director in place of Mr. Jyotiprasad Chiripal Ordinary (DIN: 00155695), who retires by rotation and being eligible, offers himself for reappointment Special Business 3 To ratify the remuneration of Cost Auditors M/s. A.G. Ordinary Tulsian & Co., for the financial year ending 31st March, 2027 4 To approve the material Related Party Transactions shall Ordinary be entered into by the Company with Chiripal Industries Limited, the Promoter Group of the Company 5 Re-appointment of Mr. Jyotiprasad Chiripal (DIN: Special 00155695) as Managing Director of the Company The speaker shareholders were invited to raise their concerns/questions. Since all the business as mentioned in the Notice of the Annual General Meeting were transacted, Ms. Rinku Patel requested the Members who had not voted earlier, to complete e-voting in the next 15 minutes and gave the vote of thanks to all the members and Chairman Nandan Denim Limited (CIN: L51909GJ1994PLC022719) Registered Office Corporate office Survey No. 198/1, 203/2, Saijpur-Gopalpur, Pirana Road, Piplaj, Ahmedabad-382 405 C hiripal House, Shivranjani Cross Road, Satellite, Ahmedabad -380 015 Ph.:+919879200199 Website:www.nandandenim.com Email:nandan@chiripalgroup.com Ph.: 079-69660000 Fax: 079-26768656 Sir, all Directors, Statutory Auditors, Secretarial Auditor & Scrutinizer for their continuous support and for attending and participating at the Meeting. Accordingly, the e-voting facility was kept open for the next 15 minutes to enable the Members to cast their vote. The 32nd AGM was concluded a [Showing first 8,000 characters — download PDF for full document]