Nandani Creation Limited — Board/Management Information 2024

May 6, 2024

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SCRIP CODE: JAIPURKURT ISIN: INE696V01013

To, Dated: 06.05.2024 The Manager-Listing Department, The National Stock Exchange of India Limited, Exchange Plaza, NSE Building, Bandra Kurla Complex, Bandra East, Mumbai-400 051

Subject: Intimation of 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 Tuesday, 14[th] May, 2024 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:

 Audited Standalone and Consolidated Financial Results of the Company for the Quarter and the Financial year ended March 31, 2024 and to take on record Auditors Report thereon.

 Any other Business as per the agenda of the meeting.

Further in continuation of our letter dated March 28, 2022 and pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of “Code of Conduct for Prevention of Insider Trading”, we would like to reiterate that trading window for trading in shares of the Company shall remain closed for all the designated persons including promoters, directors, key managerial personnel, designated employees and other connected persons of the company till the expiry of 48 hours after the announcement /declaration of the Financial Results of the Company for the quarter and year ended March 31, 2024.

Furthermore in accordance with provisions of Regulation 46 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the said information will also be available on the Company website i.e. www.nandanicreation.com This is for your information and records thereof.

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

Thanking You, Yours faithfully,

For NANDANI CREATION LIMITED

GUNJAN Digitally signed by GUNJAN JAIN JAIN Date: 2024.05.06 23:23:26 +05'30' GUNJAN JAIN COMPANY SECRETARY & COMPLIANCE OFFICER M No: A45068

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