Nandan Denim Ltd

1.Unaudited Financial Results for the quarter ended on 31st December 2022 were approved by the Board of Directors of the Company.2.Board of Directors has noted the resignation of Mr. Mahesh Jain as Chief Financial Officer.3.Board of Directors has considered and approved the appointment of Mr. Ashok Jain as Chief Financial Officer.4.Board of Directors has considered appointment Mrs. Renuka A. Upadhyay as Company Secretary & Compliance Officer.