Nandani Creation Ltd has appointed three new Independent Directors and re-appointed its Managing Director and Whole Time Directors for a five-year term effective August 15, 2026. The Board approved these appointments during its meeting on July 09, 2026, subject to shareholder approval. This decision ensures compliance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 following the completion of the tenure of three existing Independent Directors.

Mrs. Nupur Khandelwal (DIN: 08616441), CA Pranay Maheshwari (DIN: 11798055), and Mrs. Megha Khandelwal (DIN: 11689335) were appointed as Independent Directors for their first term of five years. These appointments fill the vacancies created by the expiration of the terms of Mr. Gagan Saboo, Mr. Gourav Jain, and Mr. Neetesh Kabra on August 14, 2026, who completed two consecutive terms of five years each. The new appointees have confirmed they are not debarred from accessing capital markets or holding the office of director by any regulatory authority.

The Board also re-appointed Mr. Anuj Mundhra (DIN: 05202504) as Managing Director for five years from August 15, 2026 to August 14, 2031. Mrs. Vandana Mundhra (DIN: 05202403) and Mrs. Sunita Devi Mundhra (DIN: 05203015) were re-appointed as Whole Time Directors for the same period. Mr. Anuj Mundhra is the son of Mrs. Sunita Devi Mundhra and husband of Mrs. Vandana Mundhra, while Mrs. Vandana Mundhra is the daughter-in-law of Mrs. Sunita Devi Mundhra.

In view of these changes, the Board approved the reconstitution of key committees including the Audit Committee, Stakeholders Relationship Committee, Nomination and Remuneration Committee, and Risk Management Committee, effective August 15, 2026. The meeting commenced at 04:05 P.M. and concluded at 04:40 P.M.

Appointments and Re-appointments

Cessation of Directors

Nandani Creation disclosed that its promoters and promoter group did not create any new encumbrance on shares during the financial year ended March 31, 2026. The declaration confirms that no direct or indirect encumbrances were made other than those already disclosed to the stock exchanges. This disclosure is significant as it provides transparency regarding the financial commitments of the promoters and the status of their shareholding.

The filing was made pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011. The company submitted the information to The National Stock Exchange of India Limited on April 6, 2026. Gunjan Jain, Company Secretary & Compliance Officer, signed the disclosure on behalf of nandani creation .

Promoter Declaration

Anuj Mundhra, Promoter & Managing Director of Nandani Creation, submitted a separate declaration on behalf of the promoter and promoter's group. The declaration, dated April 4, 2026, reiterated that no other encumbrance on shares had been made during the financial year ended March 31, 2026, apart from those previously reported.

Key Disclosure Details

The company requested the exchange to place the information on its records. The disclosure ensures that shareholders are informed about any potential impact on the promoter's shareholding structure.