Nandan Denim : Amendment to AOA/MOA

Nandan�

One world with denim

	March 17, 2022
To,	To,
BSE Limited	National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers,	Exchange Plaza, Plot No. C/1, G - Block,
Dalal Street,	BKC, Sandra (East),
Mumbai - 400 001.	Mumbai - 400 051.
Scrip Code: 532641	Scrip Symbol: NDL

Respected Sir/Madam,

Sub: Intimation of amendment to MOA - Increase in the Authorized Share Capital of the Company and consequent alteration of the Capital Clause of the Memorandum of Association of the Company

Pursuant to Regulation 30(2) read with Schedule Ill of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR"), this is to inform you that the members of the Company have approved the Ordinary Resolution for Increase in Authorized Share Capital of the Company and consequent alteration of the Capital Clause of the Memorandum of Association of the Company with requisite majority via Postal Ballot on March 16, 2022.

Brief details of Amendment in Memorandum of Association in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

Alteration of Clause V of Memorandum of Association

Existing Clause V	New Clause V
The Authorized Share Capital of the Company is	The Authorized Share Capital of the Company is Rs.
Rs. 100,00,00,000/- (Rupees Hundred Crores	150,00,00,000 /- (Rupees One Hundred and Fifty Crores
Only) divided into 10,00,00,000 (Ten Crores	Only) divided into 15,00,00,000 (Fifteen Crores only)
only) Equity Shares of Rs. 10/- (Rupees Ten	Equity Shares of Rs. 10/- (Rupees Ten only) each
only) each.

Please find enclosed a copy of the amended Memorandum of Association for your records.

Thanking You.

Yours faithfully,

For, NANDAN DENIM LIMITED

Nandan Denim limited

Registered Office	(CIN:L5l 909GJ1994PLC022719)	Corporate Office
Survey No. 198/1 & 203/2, Saiipur-Gopalpur, Pirana Rood, �iplaj, Ahmeda�� • 382 405	I	Chiripol House, Shivranjani Cross Road, Satellite, Ahmedabod · 380 015
	Ph.: 079-26734660/2/3 Fox: 079-26768656
Ph.: [phone] Website : www.nandandenim.com Email : [e-mail]

1. To gin kapas and to spin, weave, manufacture, dye, print, clean, press and pack cotton, linen, silk waste, dropping, flywool, jute, hemp, flex and other fabrics, materials and thing capable of being used for dyeing, printing, combing, processing, sizing, bleaching and pressing purposes and to sell, buy or otherwise deal in all such goods, yarn, cloth and/or fibres whether made or treated of processed by the company or not engage in any business relating to the use or dispose of any of the bye-products of the company and also to carry on the business of manufacturing, buying, selling, exchanging, converting, altering, importing, exporting, processing, twisting, or otherwise handling or dealing in rayon yarn (also known as continuous filament rayon or artificial silk yarn and which expression shall include all synthetic fibre or fibres whatsoever for textile use), staple fibre yarn (Also known as Spun Rayon) and such other fibre or fibres or fibrous materials or all allied products, bye-products or substances or substitutes for all/or any of them or yarn or yarns for textile or other use, as may be practicable or deemed expedient.
2. To carry on the business of generation, accumulation, distribution and supply of and generally deal in electricity and explore, develop, g�nerate, accumulate, supply, and distribute or to deal in other forms of energy from any source whatsoever and to establish, operate and maintain generating stations, accumulation, tie lines, substations, workshops, transmission line and to lay down cables, wires and to manufacture, deal in, let on hire install, repair and to maintain plant, machinery, equipment appliances components and apparatus of any nature whatsoever used in connection with generation storage, supply distributors, application of electrical energy.
3. To carry on the business of or relating to information technology, telecommunication, satellite, internet, networking, e-commerce, computer, development of software and hardware, data systerr,s,jncludingresearch and development, designing, patenting, or otherwise developing new processes and systems and providing solutions.

1. MATTERS WHICH ARE NECESSARY FOR FURTHERANCE OF THE OBJECTS SPECIFIED IN CLAUSE lll(A):

1. To acquire real or leasehold estate and to purchase, or otherwise acquire or provide in any place in which any part of the business of the Company may, from time to time be carried on, all such offices, warehouses, workshops, buildings, houses for employees and directors, machineries, engines, plants and appliances as may be considered requisite for the purpose of carrying on the business of the Company or any part thereof.
2. To form, constitute, float, lend money to assist and control similar associations or undertakings whatsoever.
3. To promote, subsidise and assist companies, syndicates and partnerships of all kind in any manner as may be thought fit in connection with any of the above objects of the Company.
4. To hold, use, work, manage, improve, carry on, develop the undertaking, lands and movable estate or property and assets of any kind of the Company or any part thereof.