Nandani Creation Limited

SYMBOL: JAIPURKURT ISIN: INE696V01013

To, The Manager-Listing Department, The National Stock Exchange of India Limited, Exchange Plaza, NSE Building, Bandra Kurla Complex, Bandra East, Mumbai-400 051 Fax: 022-26598237, 022-26598238

Dated: 24.08.2021

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Subject: Intimation of 3rd Board Meeting of "Nandani Creation Limited" in accordance with Regulation 29 of Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Respected Sir,

In pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("SEBI LODR"), this is to inform you that the Meeting of Board of Directors of the Company will be held on Wednesday, 01st Day of September, 2021 at 5:30 P.M. at the registered office of the Company situated at G-13, Kartarpura Industrial Area, near 22 Godam, Jaipur-302006, Rajasthan, interalia to consider and approve the following matters:

Appointment of Internal Auditor for the F.Y. 2021-22. $\bullet$
Appointment of Secretarial Auditor for the F.Y. 2021-22. $\bullet$
Re-appointment of Mr. Anuj Mundhra (DIN: 05202504) as Chairman & Managing Director (Key managerial Personnel) subject to the approval of Members/Shareholders
Re-appointment of Mrs. Vandana Mundhra (DIN: 05202403) as Whole Time Director (Key managerial $\bullet$ Personnel) subject to the approval of Members/Shareholders
Re-appointment of Mrs. Sunita Devi Mundhra (DIN: 05203015) as Whole Time Director (Key managerial $\bullet$ Personnel) subject to the approval of Members/Shareholders
Re-appointment of Mr. Gagan Saboo (DIN: 07545038) as an Independent Director subject to the approval of Members/Shareholders
Re-appointment of Mr. Gaurav Jain (DIN: 00065686) as an Independent Director subject to the approval of Members/Shareholders
Re-appointment of Mr. Neetesh Kabra (DIN: 01574553) as an Independent Director subject to the approval of Members/Shareholders and all all all all all all all all all al and the state of the state of the

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CIN No.: L18101RJ2012PLC037976

G-13, AARNA-3, Kartarpura Industrial Area, [email protected] +91-141-4037596 ₩ Bais Godown, Jaipur -302 006 Rajasthan INDIA +91-141-4029596 www.jaipurkurti.com KARNATAKA RAJASTHAN MAHARASHTRA HARYANA WEST BENGAL

The Remuneration payable to Executive Directors who are Promoters or Members of Promoter Group in $\bullet$ terms of Regulation 17(6)(e) of SEBI (Listing Obligations & Disclosure Requirements) (Amendment) Regulations, 2018 subject to the approval of Members/Shareholders
Appointment of Scrutinizer for E- Voting and polling process at AGM
The Closure of Register of Members/Share Transfer Books $\bullet$
Board's Report for the year ended on March 31, 2021
Approve the Notice of 9th Annual General Meeting of the Company along with its Date, Time & Place
Any other Business with the permission of the Chairman.

Furthermore, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and the Company's Code of Conduct to regulate, monitor and report trading by designated persons and immediate relatives of the Designated persons ("Code"), the Trading Window for trading in the Securities of the Company will remain closed for Directors, Designated Persons and immediate relatives of Designated Persons covered under the Code of the Company shall remain closed till 48 hours from the conclusion of the Board Meeting.

Further, the above information is also available on the Company's website viz www.nandanicreation.com

You are requested to kindly take the same on record and inform all those concerned accordingly.

Thanking You, Yours faithfully, For NANDANI CREATION LIMITED Nandani Creation Limited ANUJ MUNDHRA Director

CHAIRMAN & MANAGING DIRECTOR DIN: 05202504

AI assistant

Nandani Creation Limited Board/Management Information 2021

62016_rns_2021-08-24_f3d60616-bb15-4b21-adc9-680c4c351c61.pdf