Date: September 01, 2026

This is a regulatory compliance disclosure submitted to BSE Limited and the National Stock Exchange of India Limited. The primary purpose is to inform the exchanges that the company has fulfilled its obligation under Regulation 36(1)(b) of the SEBI LODR Regulations by dispatching physical letters to shareholders who have not registered their email addresses.

The enclosed letter, addressed to these shareholders, serves as a notice for the 32nd Annual General Meeting (AGM) and provides instructions for accessing the Annual Report for the financial year 2025-26.

Key Disclosures

Annual General Meeting (AGM) Details

  • The 32nd Annual General Meeting of Nandan Denim Ltd. is scheduled to be held on Thursday, September 24, 2026, at 3:00 P.M. IST.
  • The meeting will be conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM).
  • This mode of meeting is in compliance with circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI.

Annual Report & Notice Accessibility

  • The Notice of the 32nd AGM and the Annual Report for FY 2025-26 are available for shareholders via a specific weblink: https://www.nandandenim.com/admin/pdf/449690AnnualReport2025-26.pdf.
  • These documents are also available on the websites of CDSL (www.evotingindia.com), BSE Limited (www.bseindia.com), and the National Stock Exchange of India Limited (www.nseindia.com).

Shareholder Communication Process

  • This communication was specifically sent to shareholders whose email addresses are not registered with the company, its Depository Participants (DPs), or its Registrar and Share Transfer Agent (RTA).
  • Shareholders holding shares in physical form are instructed to send a duly filled Form ISR-1 (available on the company's website) along with required documents to the RTA: Datamatics BPM Services Ltd., Plot Nos. A 16 & 17, Part B Cross Lane, MIDC, Andheri East, Mumbai 400093.
  • Shareholders holding shares in demat form are advised to contact their respective Depository Participant (DP) to register or update their email address.

Company & Officer Information

  • The announcement is signed by Rinku Patel, Company Secretary & Compliance Officer.
  • Company Identification Number (CIN): L51909GJ1994PLC022719
  • Corporate Office: Chiripal House, Nr. Shivranjani Cross Road, Satellite, Ahmedabad – 380015