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Limited******KMP have control / Significant InfluenceAny other transactionRents, Repairs and Maintenance and other Expenses10000000Approved by Requisite Majority335400023210001386000Nandan Denim Limited******Vraj Integrated Textile Park Limited******KMP have control / Significant InfluenceAny other transactionTransportation Charge0Approved by Requisite Majority30600000Nandan Denim Limited******Shanti Exports Private Limited******KMP have control / Significant InfluenceAny other transactionRent expense10000000Approved by Requisite Majority49200000Nandan Denim Limited******True Green Bio Energy Limited******KMP have control / Significant InfluencePurchase of goods or services100000000Approved by Requisite Majority114000-17630000Nandan Denim Limited******True Green Bio Energy Limited******KMP have control / Significant InfluenceSale of goods or services200000000Approved by Requisite Majority127000149000149000Nandan Denim Limited******Nandan Terry Limited******KMP have control / 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Solutions Private Limited (previously Chiripal Nova Industries Private Limited)******KMP have control / Significant InfluenceAny other transactionRent Income5000000Approved by Requisite Majority3000000Nandan Denim Limited******Omkar Dying & Printing Mills Private Limited******KMP have control / Significant InfluenceSale of goods or services5000000Approved by Requisite Majority4300053000203000Nandan Denim Limited******Omkar Dying & Printing Mills Private Limited******KMP have control / Significant InfluenceAny other transactionRent Income5000000Approved by Requisite Majority3000000Nandan Denim Limited******Nandan Corporation LLP******KMP have control / Significant InfluenceAny other transactionRepairs and Maintenance and other Expenses20000000Approved by Requisite Majority83900000Nandan Denim Limited******Mr. Deepak Chiripal******Chief Executive OfficerRemuneration15000000Approved by Requisite Majority1500000000Nandan Denim Limited******Mr. Shaktidan Gadhavi******Whole Time DirectorRemuneration421000Approved by Requisite Majority42100000Nandan Denim Limited******Mr. Suresh Chand Maheshwari******Chief Financial OfficerRemuneration1184000Approved by Requisite Majority118400000Nandan Denim Limited******Ms. Rinku Patel******Company SecretaryRemuneration476000Approved by Requisite Majority47600000Nandan Denim Limited******Mr. Kirit Joshi******Independent DirectorAny other transactionSitting fees100000Approved by Requisite Majority10000000Nandan Denim Limited******Mr. Rahul Mehta******Independent DirectorAny other transactionSitting fees100000Approved by Requisite Majority10000000Nandan Denim Limited******Ms. Nalini Nageswaran******Independent DirectorAny other transactionSitting fees100000Approved by Requisite Majority10000000Nandan Denim Limited******Mr. SURESH CHATTERJEE******Independent DirectorAny other transactionSitting fees100000Approved by Requisite Majority10000000Nandan Denim Limited******Mr. AMBALAL CHHITABHAI PATEL******Independent DirectorAny other transactionSitting fees100000Approved by Requisite Majority10000000Nandan Denim Limited******Ms. Nirmala Maheshwari******Relative of CFOAny other transactionProfessional and Consultancy Charges1733000Approved by Requisite Majority17330000-25000Nandan Denim Limited******Ms. Bhagyeshri Gadhavi******Relative of WTDAny other transactionRemuneration191000Approved by Requisite Majority19100000Nandan Denim Limited******CHIRIPAL CHARITABLE TRUST******KMP have control / Significant InfluenceAny other transactionContribution towards CSR3918000Approved by Requisite Majority398500000Nandan Denim Limited******Creative Garments Private Limited******Director have control /Significant InfluenceSale of goods or services6000Approved by Requisite Majority60002026-05-286000001343665000AuditedtrueM/s Nahta Jain & Associatestrue2026-12-31