Nandan Denim Limited informed that Mr. Akshit Soni had tendered his resignation from the services of the Company as Company Secretary and Compliance Officer (Whole-Time Key
Managerial Personnel) effective from closing of business hours on September 30, 2022. The Company has accepted his resignation and relieved him from all responsibilities with immediate effect from closing of business hours on September 30, 2022. Subsequent to his resignation as CS, he has also ceased to be a Key Managerial Personnel under regulation 30(5) for determining the materiality of any event or transaction for making the required disclosures to the Stock Exchanges effective from Closing of business hours on September 30, 2022.