Outcome of Board Meeting

August 12, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 532641 Scrip Symbol: NDL Subject: Outcome of meeting of the Board of Directors of Nandan Denim Limited (the “Company”) held on August 12, 2026 Dear Sir, In compliance with the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that the Board of Directors of the Company in their Board Meeting held today i.e., Wednesday, August 12, 2026, which commenced at 12:20 P.M. and concluded at 03:05 P.M., has inter-alia considered and approved the following items: 1. Unaudited Financial Results for the quarter ended on June 30, 2026 along with the Limited Review Report in terms of Regulation 33 of Listing Regulations is enclosed herewith. The Results are also being published in the Newspapers as per the requirement of the LODR. 2. On the recommendation of the Nomination & Remuneration Committee, the Board of Directors have approved the re-appointment of Mr. Jyotiprasad Devkinandan Chiripal (DIN: 00155695) as a Managing Director of the Company for a further period of 5 years with effect from June 1, 2027 to May 31, 2032, subject to the approval of the shareholders. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, for above Point No. 2 is enclosed as Annexure-A. You are requested to kindly take the same on record. Yours faithfully, For NANDAN DENIM LIMITED Jyotiprasad Chiripal Managing Director DIN: 00155695 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 Website:www.nandandenim.com Email:nandan@chiripalgroup.com Ph.: 079-69660000 Fax: 079-26768656 Annexure-A Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026. Re-appointment of Mr. Jyotiprasad Devkinandan Chiripal (DIN: 00155695) as a Managing Director of the Company Sr. Particulars Details 1 Name Mr. Jyotiprasad Devkinandan Chiripal 2 Director Identification Number 00155695 (DIN) 3 Reason for change Re-appointment of Mr. Jyotiprasad Devkinandan Chiripal as Managing Director 4 Date of reappointment and term Re-appointment as Managing Director for a of reappointment further period of 5 (five) years effective from June 1, 2027 to May 31, 2032, subject to the approval of the shareholders 5 Brief Profile He is a Commerce graduate with more than 40 years of business experience in fabric, yarn business and knitted apparels. His expertise is in finance, production, marketing and new customer development for various Group companies of Chiripal Group. In 2017, he joined as Managing Director of Nandan Denim Limited and re-appointed w.e.f. June 01, 2022. During his tenure with the Company, his constant endeavor was to excel and sustain the position of the Company as a successful organization with best governance standards. With his in depth knowledge of Company’s functioning, he brings immense value in enhancing Board effectiveness. 6 Directorship held in other Chiripal industries limited Companies True green bio energy limited Chiripal poly films limited TG power solutions private limited Grew technologies private limited Grew solar private limited Grew renewables private limited Grew solartech private limited Grew pvtech private limited Grew green private limited Chiripal industrial park private limited Zemex petrochemicals private limited 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 Website:www.nandandenim.com Email:nandan@chiripalgroup.com Ph.: 079-69660000 Fax: 079-26768656 Sparow exports private limited Shanti innovation and research foundation Omkar dyeing and printing mills private limited TG bio gas private limited 7 Disclosure of relationships Mr. Jyotiprasad Devkinandan Chiripal is father between directors/KMP of Mr. Deepak Chiripal (CEO of the Company) 8 Information as required pursuant Mr. Jyotiprasad Devkinandan Chiripal is not to BSE Circular with ref. no. debarred from holding the office of Director by LIST/COMP/14/2018- 19 and the virtue of any SEBI order or any other such National Stock Exchange of India authority Limited Circular with ref. no. NSE/CML/2018/ 24, both dated June 20, 2018 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 Website:www.nandandenim.com Email:nandan@chiripalgroup.com Ph.: 079-69660000 Fax: 079-26768656 ahta Jain & Associates INDIA & Phone: 97141 06383, 63532 66606 9 Navkar Corporate House, 22, Neena Society, = Email :info@nahtajainandassociates.com Nr. Shreyas Railway Crossing, : www.nahtajainandassociates.com Ambawadi, Ahmedabad-380 015. LIMITED REVIEW REPORT Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of NANDAN DENIM LIMITED ("the Company") pursuant to the Regulations 33 and 52 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, as Amended The Board of Directors NANDAN DENIM LIMITED 1. We have reviewed the accompanying statement of unaudited standalone financial results of NANDAN DENIM LIMITED ("the Company") for the quarter ended 30th June, 2026 ("the Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulations 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34, "Interim Financial Reporting" ("Ind AS 34") prescribed under Section 133 of the Companies Act,2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulations 33 and 52 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 Review of Interim Financial Information Performed byt he Independent Auditor of the Entity' issued by the Institute of Chartered Accountants of India(ICAl). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free from material misstatement. A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothin [Showing first 8,000 characters — download PDF for full document]