Nandan Denim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Financial Results of ....

August 04, 2026 To, To, 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 Dear Sir, Sub.: Intimation of Board Meeting Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please note that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 12, 2026, inter–alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. Further Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Insider Code of Conduct of the Company, as informed earlier the trading window for dealing in the securities of the Company is already closed since July 01, 2026 and will continue to remain closed till 48 hours after the declaration of the aforesaid Unaudited Financial Results to the stock exchanges. This intimation is also being uploaded on the Company’s website at https://nandandenim.com. You are requested to kindly take the same on record. Thanking You, Yours sincerely, For NANDAN DENIM LIMITED RINKU PATEL COMPANY SECRETARY AND COMPLIANCE OFFICER M. NO.: A47703 Nandan Denim Limited (CIN: L51909GJ1994PLC022719) Registered Office Corporate office Survey No. 198/1, 203/2, Saijpur-Gopalpur, Pirana Road, Piplaj, Ahmedabad-382 405 Chiripal House, Shivranjani Cross Road, Satellite, Ahmedabad -380 015 Ph.:+919879200199 Webslte:www.nandandenim.com Email:nandan@chiripalgroup.com Ph.: 079-69660000 Fax: 079-26768656