Nandan Denim : Record Date

Nandan�

One world with denim

February 23, 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, Bandra (East),
Mumbai - 400 001.	Mumbai - 400 051.
Scrip Code: 532641	Scrip Symbol: NDL

Dear Sir,

Sub.: Intimation of Record Date for Issue of Bonus Equity Shares

In terms of regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has fixed Monday, March 21, 2022 as the 'Record Date', for the purpose of ascertaining the eligibility of shareholders entitled for issuance of Bonus Equity Shares of the Company in the proportion of 2 (two) Equity Shares of Rs. 10/- each for every 1 (one) existing Equity Share of Rs. 10/- each, subject to the approval of shareholders which is being obtained through Postal Ballot.

The above information will also be made available on the website of the Company.

You are requested to kindly take the same on record.

Thanking You,

Yours sincerely,

For NANDAN DENIM LIMITE

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Companyycretary

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	Nandan Denim Limited
Registered Office	(CIN:L51909GJ1994PLC022719)	Corporate Office
Survey No. 198/1 & 203/2, Saiipur-Gopalpur, Pirana Road, Piplaj, Ahmadabad - 382 405	Chiripal House, Shivranjoni Cross Road, Satellite, Ahmadabad - 380 015
Ph.: [phone] Website: www.nandandenim.com Email: [e-mail] I		Ph.: 079-26734660/2/3 Fax: [phone]