Outcome of Board Meeting

October 08, 2026 The Manager – Listing Department, The National Stock Exchange of India Limited Exchange Plaza, NSE Building, Bandra Kurla Complex, Bandra East Mumbai- 400051 Sub: Outcome of Board Meeting held on October 08, 2026 Ref: Nandani Creation Limited, Scrip Code: JAIPURKURT Dear Sir/ Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Nandani Creation Limited (“the Company”) at its meeting held today i.e. Thursday, October 08, 2026 which commenced at 8:00 PM and concluded at 9:40 PM at registered office of the Company, inter alia, considered and approved the conversion of 50,000 (Fifty Thousand Only) warrants into 50,000 (Fifty Thousand Only) Equity Shares of face value of Rs. 10/- each, pursuant to exercise of their rights of conversion of warrants into Equity shares, out of the total 35,32,500 warrants issued and allotted on Thursday, April 10, 2025 on a preferential allotment basis (“Preferential Issue”). S. No. Name of Proposed Category No. of warrants No. of warrants No. of Equity Allottee (Promoter/Non- held applied for conversion shares allotted Promoter) 1 CHIRAGSALA SALES PVT Non-Promoter 50,000 50,000 50,000 TOTAL 50,000 50,000 50,000 Consequent to the aforesaid allotment, the paid-up capital of the Company has increased from ₹ 20,39,07,140 comprising of 2,03,90,714 Equity Shares of Rs. 10/- each to ₹ 20,44,07,140 comprising of 2,04,40,714 Equity Shares of Rs. 10/- each You are requested to please take the same on your record. Yours Faithfully, FOR NANDANI CREATION LIMITED GUNJAN JAIN COMPANY SECRETARY & COMPLIANCE OFFICER M No.: A45068 DISCLOSURES AS REQUIRED UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 1. Type of Securities issued (viz. Equity Shares, convertibles, etc.); Equity Shares pursuant to exercise of conversion rights attached to the warrants. 2. Type of issuance (further public offering, right issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment, etc.); Preferential Allotment. 3. Total number of securities issued or total amount for which the securities issued (approximately); Issue of 50,000 (Fifty Thousand only) Equity Shares at a price of Rs. 44/- (Rupees Forty-four only) per Equity share on receipt of balance amount at the rate of Rs. 33/- per Equity Share (75% of total consideration). The new equity shares allotted on conversion of the warrants, shall rank pari passu in all respects with the existing equity shares. 4. In case of Preferential issue, the listed entity shall disclose the following additional details to the Stock Exchange(s); a) Names and number of the Investors No. of Allottees: 1 Name of Allottees: CHIRAGSALA SALES PVT LTD 5. Post Allotment of securities- outcome of the subscriptions: Name Pre-Issue Shareholding No of Warrants converted Post Issue Shareholding into Equity (On Conversion of 50,000 Warrants into 50,000 Equity Shares on 08-10-2026) No of Shares % of Share No of Shares % of Share Holding Holding CHIRAGSALA 49,434 0.24% 50,000 99,434 0.49% SALES PVT LTD 6. Issue price/ allotted price (in case of convertibles): 35,32,500 (Thirty-Five Lakhs Thirty-Two Thousand Five Hundred) Warrants Were allotted on April 10, 2025, each carrying a right to subscribe to One Equity Share per warrant on receipt of amount at the rate of Rs. 11/- per warrant paid upon application (25% of total consideration). Out of Which, 50,000 (Fifty Thousand only) Equity Shares have been allotted upon pursuant to exercise of their rights of conversion of warrants into Equity Shares and on receipt of balance amount at the rate of Rs. 33/- per Equity Share (75% of total consideration). 7. In case of Convertible - intimation on conversion of securities or on lapse of the tenure of the instrument: The warrant holders are, subject to the SEBI (ICDR) Regulations and other applicable rules, regulations and laws, entitled to exercise the warrants in one or more tranches within a period of 18 (Eighteen) months from the date of allotment of the warrant by issuing a written notice to the Company specifying the number of warrants proposed to be exercised. The Company shall accordingly issue and allot the corresponding number of Equity Shares of face value of Rs. 10/- (Rupees Ten only) each to the warrant holders; An amount equivalent to 25% of the Warrant Issue Price has been received at the time of subscription and allotment of each Warrant and the balance 75% shall be payable by the Warrant holder(s) on the exercise of Warrant(s). In the event that, a warrant holder does not exercise the warrants within a period of 18 (Eighteen) months from the date of allotment of such warrants, the unexercised warrants shall lapse and the amount paid by the warrant holders on such Warrants shall stand forfeited by the Company. This for your information and record. Yours faithfully, FOR NANDANI CREATION LIMITED GUNJAN JAIN COMPANY SECRETARY & COMPLIANCE OFFICER M.NO: A45068