The Board of Directors of Nandan Denim Limited at its Meeting held on 9 February, 2023 Based on recommendation of Nomination & Remuneration Committee and in accordance with provision of Section 203 of Companies Act, 2013 read with Rules and Regulation 6 of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, the Board of Directors has considered appointment Mrs. Renuka A. Upadhyay as Company Secretary & Compliance Officer and Key Managerial Personnel (KMP) of the Company with effect from 10 February, 2023. Ms. Renuka Upadhyay is qualified Company Secretary and having 16 years of work experience in compliance of Secretarial Practice including Company Law & Securities Law, ROC Compliances, Stock Exchange compliances, Compliance of SEB Rules and Regulations, FEMA Regulation etc. for Listed, Unlisted, Private Companies and worked with organization(s) like Reliance Industries Limited, Asian Granito India Ltd, Deep Industries Ltd. Etc.

she had also worked as Independent Director in few Companies.