Shareholders meeting

SYMBOL: NANDANI ISIN: INE696V01013 To, Dated: 13-08-2026 The Manager-Listing Department, The National Stock Exchange of India Limited, Exchange Plaza, NSE Building, Bandra Kurla Complex, Bandra East, Mumbai-400 051 Subject: Proceedings of Postal ballot pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Rules 2015, we are submitting herewith the proceedings of the Postal Ballot and remote e-voting conducted by us for obtaining approval of the shareholders for various Business matter as mentioned in the Notice of postal ballot. The Postal Ballot and e- voting period commenced on Monday, 13th July, 2026 at 9.00 AM and ended on Tuesday, 11th August, 2026 at 05:00 PM. Kindly take the same on record and oblige. Thanking you FOR NANDANI CREATION LIMITED GUNJAN JAIN COMPANY SECRETARY & COMPLIANCE OFFICER M: A45068 PROCEEDINGS OF RESULT OF POSTAL BALLOT The Company at its Board meeting held on Thursday, 09th July, 2026 decided to obtain the consent of Members through Postal ballot under Section 108 and 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 in respect of the various business matters: Background: In compliance with the provisions of Sections 108, 110 and other applicable provisions, if any, of the Companies Act, 2013 (the "Act") read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 (the "Rules") (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), read with General Circular Nos. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020, 39/2020 dated December 31, 2020, 10/2021 dated June 23, 2021, 20/2021 dated December 08, 2021, 03/2022 dated May 05, 2022, 11/2022 dated December 28, 2022 and 09/2023 dated September 25, 2023 issued by the Ministry of Corporate Affairs ("MCA") (hereinafter collectively referred to as "MCA Circulars"), Regulation 44 and other applicable provisions, if any of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulations"), read with applicable circulars under the Act and Listing Regulations, Secretarial Standard on General Meetings ("SS-2") issued by the Institute of Company Secretaries of India and notified by MCA, the Hard copy of the Postal Ballot Notice along with the Postal Ballot Form and pre-paid business reply envelope (BRE) were not sent to the members for this postal Ballot and members were required to communicate their assent or dissent through the remote e-voting facility only. The Company had on Friday, 10th July, 2026 completed the dispatch of the notice as per Section 110 of the Companies Act, 2013 to the Members of the Company whose names appeared on the Register of Member/List of Beneficiaries as on Friday, 10th July, 2026 being a cut-off date. The voting period begins from Monday, 13th July, 2026 at 9.00 AM and ended on Tuesday, 11th August, 2026 at 05:00 PM During this period, shareholders of the Company, holding shares either in physical form or in dematerialized form as on the cut-off date Friday, 10th July, 2026, may cast their vote electronically. The e-voting module shall be disabled by CDSL for voting thereafter. Once vote on a resolution is cast by the member, he/ she shall not be allowed to change it subsequently or cast the vote again. The Board of Directors at their meeting held on Thursday, 09th July, 2026 appointed M/s Abhishek Goswami & Co., Practicing Company Secretaries, Jaipur as Scrutinizer to scrutinize the votes casted by the Members and for conducting Postal ballot in a fair and transparent manner. The Scrutinizer carried out the scrutiny of votes caused electronically up to 11th August, 2026 at 5:00 P.M. (IST) and submitted the report dated 12th August, 2026. Mr. Anuj Mundhra, Chairman & Managing Director in presence of Company Secretary, declared the results of Postal ballot of following Resolution which is mentioned hereunder: SPECIAL RESOLUTION ITEM-1: - Appointment of Mrs. Nupur Khandelwal (DIN 08616441) as an Independent Director i Voted in favor of the resolution Type of Voting Number of members Number of votes cast % of total number of voted by them valid Votes cast (Favor) Remote E-voting 23 8467247 100.00% ii Voted against the resolution Type of Voting Number of members Number of votes cast % of total number of voted by them valid Votes cast (against) Remote E-voting 2 12 0.00% iii Invalid votes Type of Voting Number of members Number of invalid % of total number of voted votes cast by them Invalid Votes cast Remote E-voting - - - ITEM-2: - Appointment of CA Pranay Maheshwari (DIN: 11798055) as an Independent Director iv Voted in favor of the resolution Type of Voting Number of members Number of votes cast % of total number of voted by them valid Votes cast (Favor) Remote E-voting 23 8467247 100.00% v Voted against the resolution Type of Voting Number of members Number of votes cast % of total number of voted by them valid Votes cast (against) Remote E-voting 2 12 0.00% vi Invalid votes Type of Voting Number of members Number of invalid % of total number of voted votes cast by them Invalid Votes cast Remote E-voting - - - ITEM-3: Appointment of Mrs. Megha Khandelwal (DIN: 11689335) as an Independent Director vii Voted in favor of the resolution Type of Voting Number of members Number of votes cast % of total number of voted by them valid Votes cast (Favor) Remote E-voting 23 8467247 100.00% viii Voted against the resolution Type of Voting Number of members Number of votes cast % of total number of voted by them valid Votes cast (against) Remote E-voting 2 12 0.00% ix Invalid votes Type of Voting Number of members Number of invalid % of total number of voted votes cast by them Invalid Votes cast Remote E-voting - - - ITEM-4: Reappointment of Mr. Anuj Mundhra (DIN 05202504) as Managing Director of the Company x Voted in favor of the resolution Type of Voting Number of members Number of votes cast % of total number of voted by them valid Votes cast (Favor) Remote E-voting 23 8467247 100.00% xi Voted against the resolution Type of Voting Number of members Number of votes cast % of total number of voted by them valid Votes cast (against) Remote E-voting 2 12 0.00% xii Invalid votes Type of Voting Number of members Number of invalid % of total number of voted votes cast by them Invalid Votes cast Remote E-voting - - - ITEM-5: Reappointment of Mrs. Vandana Mundhra (DIN 05202403) as Whole Time Director of the Company xiii Voted in favor of the resolution Type of Voting Number of members Number of votes cast % of total number of voted by them valid Votes cast (Favor) Remote E-voting 23 8467247 100.00% xiv Voted against the resolution Type of Voting Number of members Number of votes cast % of total number of voted by them valid Votes cast (against) Remote E-voting 2 12 0.00% xv Invalid votes Type of Voting Number of members Number of invalid % of total number of voted votes cast by them Invalid Votes cast Remote E-voting - - - ITEM-6: Reappointment of Mrs. Sunita Devi Mundhra (DIN 05203015) as Whole Time Director of the Company xvi Voted in favor of the resolution Type of Voting Number of members Number of votes cast % of total number of voted by them valid Votes cast (Favor) Remote E-voting 23 8467247 100.00% xvii Voted against the resolution Type of Voting Number of members Number of votes cast % of total number of voted by them valid Votes cast (against) Remote E-voting 2 12 0.00% xviii Invalid votes Type of Voting Number of members Number of invalid % of total number of voted votes cast by them Invalid Votes cast Remote E-voting - - - The above resolutions [Showing first 8,000 characters — download PDF for full document]