Nandan Denim Limited - Board Meeting Outcome for Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Re-Appointment Of Whole-Time Director Of The Company

In accordance with the provisions of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that upon recommendation of Nomination and Remuneration Committee, Mr. Shaktidan Gadhavi (DIN: 09004587) re-appointed as Whole-time Director of the Company, subject to the shareholders' approval in the ensuing Annual General Meeting of the Company for a term of 5 (Five) years with effect from 14th August, 2024 vide Board Meeting held today i.e. Wednesday, 10th July, 2024.