Nandani Creation Ltd has initiated a remote e-voting process from July 13, 2026, to August 11, 2026, to seek shareholder approval for the appointment of three Independent Directors and the re-appointment of its Managing Director and Whole Time Directors. The voting, conducted through Central Depository Services (India) Limited (CDSL), concludes at 5:00 p.m. on August 11, 2026. The Board approved these appointments during its meeting on July 09, 2026, to ensure compliance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mrs. Nupur Khandelwal (DIN: 08616441), CA Pranay Maheshwari (DIN: 11798055), and Mrs. Megha Khandelwal (DIN: 11689335) were appointed as Additional Directors in the capacity of Independent Non-Executive Directors on July 09, 2026. Shareholders are being asked to approve their appointment for a term of five years from August 15, 2026, to August 14, 2031. 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.

The Company has also proposed the re-appointment of Mr. Anuj Mundhra (DIN: 05202504) as Chairman & Managing Director for a period of five years from August 15, 2026, to August 14, 2031. Mrs. Vandana Mundhra (DIN: 05202403) and Mrs. Sunita Devi Mundhra (DIN: 05203015) are proposed for re-appointment as Whole Time Directors for the same duration. Mr. Anuj Mundhra is the son of Mrs. Sunita Devi Mundhra and husband of Mrs. Vandana Mundhra.

M/s. Abhishek Goswami & Co., Company Secretaries, has been appointed as the Scrutinizer to oversee the postal ballot process. The results of the voting will be declared on the Company’s website and communicated to the Stock Exchanges. The resolutions, if passed, will be deemed effective from the last date of e-voting.

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.