{ST 28" Moy, 2016 ve, SE Limited Nationa stock Exchange of nia Liited Pron Jejeebhay Towers, exchange Plaza, Dataset, Pot No. C(t, 6 lock, Mura 400001, Bandra Kurla Complex Bana (Eas, ‘Mum ~400 053 Seip Code: 532641 ‘Scrip Symbo: MDL DearS, Subiets rd of Directors of an e held on ey 2016 Pursuant to regulation 30 and 33 ofthe SB (Using Obligations and Discesures Requirements) Regulations, 2015, ‘please find below the outcome of te Meeting f the Berd of Directors held on 28" May, 2016: 1 The Bout of vectors have approved the appointment of Me. Ashok Botha asthe Chi Fnac fier of ‘the Companyikey Managerial Psnnal ofthe Company wth immediate effect unr the relevant eoisions ‘ofthe Companies Act, 2013 andruls made thereunder, 2. We enosehereith the aude fancal resus forthe quarter and year ended 31" March, 2036 alongwith [Auditors Report The results were approved by the Board of recor ofthe Company, at thelr meeting held en Seturday, 28° May, 2016. 20py ofthe Audted Financial Results ef the Campany forthe quarter and year ended 31 March, 2016 along wth the Autor Repor ofthe Statutory Autors thereon enlsedhereth for your perusal as ‘Annesure (Aude Report} and ‘Annexure 8" (nancial Res), These Fnancal Resuts would 30 be publshed in one Ergish and one vernacular newspaper as required under testing Agreement; 3. Other matter ofthe agenda wore alecured and noted. Further copy ofthe Press Release ging a bl note regarding the financial performance ofthe Company as ‘pproved bythe Board of Directors sao attached herewth for the purpose of lnformation tothe shareholders, Investrs, pub at age and all others concerned, ‘The meeting ofthe Bord of Dretr ofthe Company commenced a 02.0 p.m. and concluded at 8.00 p.m. You are requested tiny ake the same on recor kok ‘Company Seeretary Nandan Denim Limited (Forery known os Nana Exim Limitoc) Pronta.egd ons: | Compote Hous:{ Nandan avons ox MED ArT PRUNE RESUS FOR THE QUARTER AND YEAR ENDED 31 MARCH, 7046 TE ap a nd po ao a GST = Co “arte earned Xe Faxanre | Siszanis:[-srosaors-| sraxaote | 3.072005 7 ane rom ape (ene Sa ese To Op sar] —aeye| arene | 55725] RIE (omer aoeates a 5 “inane fr SSSR a AT] WHT | OE | OTE TO Bens ea oT RMT Teena} —maecrr| — taser Fr 25 (rr of tacked hr] —nor| —“sento| —"toasr| — tare (Gh Chngr nies aie Sees os oan] — 09] seme] aenen| asn7 TT Engines Bae sancs6| sexe | Tse | — sas | are (bxpetaton on erat won| ise] tama] ose soso (hee ea 5 5%] awe | aaa] EL “aa pe wnat | —waoEss| zens [0 sco | — [Rel om ores rs se aE aaren | smso] —2aeta6] mstase| 195027 France esd cep Rens (2) : = : : | oer ane _ ST} Hest sa} — ais.a5| — sor ‘Sats and exept ene sam) saci] 2a] rms] 108.0 era — EST raat | vas 30 | —a-5| a7 7 | Prt on cary a a ae nao] aarnat| —_6t na] 7.9264 {ctsinn bere apo ens 6) 2% art] tan] aa z 5—| ftom waar acre g)| — pao] —arent| — nave | — ancae| —Tnae cara soa ys | — oer] — za] — aa Setered Ta si] — sat | —tisnon| — 30.3 Tee Sto aon ROTTER a Tie . ‘eter tata ; “| net Ra sm aay sce STE HE 1g] pees] — ae | pear] a “3 [het hr pr TT 7a} reer} — ace | — eae] — sa "4 | Fa Ey Se Capa sant] assast| asses 91] 4491 (face Yaeger tre) seam | 45am 455 ; 75} fsa xia Rtn RST FT ram |e Sia sheet of evince 8 ms Ta pea tr ory = i =| te 3s 3 e[ ast | | ape sa roa tee aa oa se] 7m Bites i z ae} ha Angas say, 2016 PintaRegs.Oftce Nandan Denim Limited (Forery known as Nandon Exim Limited) cont cones Corporate Hout:_ Nandan "The sow Reais wore reve by he Ast Canenteeo Festive tings eld on 26° hy, 2016, 2, Th Canary fas nan segs egw Texts. Hence, sent we reporting ot epee 3 ortho uta ended 31 nar 2016 bh 1 ae, i073 re the bln ges betwee ded ae feet of te ul arly ta Une United pane year dat Hire uo the Ea Qt ened 3 Door, 2018 and Daca, 2014 rep. rte ptiod ended 3" are the Corry ha rcs 2.0 crres tod 25,0000 comertBle warn tote Toa Feregn Francia tion tx emrerion pee of fs 200- ch has ban ue tomes ened ne {accra wih he ter of tet. Coneqpny, we EP has ben ited ine of potent ety ton | Snes then th ete ens Rs 50.0 chs ben echo passant ate Se an he tre fve bee ated 5. Fig forthe revs prod mo ten eopod wher heey ©. Tipronso the company are vtabe a wan. ys. an anni co, taken on eordbythe oa of Detrs a tee Anpesaoad aay, 2016 Nandan Denim Limited (Formerly known as Nandan Ex Unitech (enasivonensncori9 Pontaegd.offco Corporate Hou: sons{a Nason DOWN LED STATEMENT OF ASSETS AND UAMLITES SAT 3 MARCH, 2016 -_ ae E ies tr aoc ia) Share Capit crrkn ———— ae “Sub-Total -Shareelder Funds st] err ofa heer me ee ot ‘Gh tanger nevis E ‘0.00 0 = = teste aa aes ea arte = peeornes asl — ane ‘ou tanrrao wu —— = : a — See ee; ee eens tea aaiecoes eet ae mines tll — ee ——— — as =r Se et — a ae fees ene =e io a a romubdirdb omit nati ae Nandan Denim Limited (Foret known as Nandan Em Unie) Yensstvonevoncazn9 we, Plana Read. Ofice: | Corporate Howe:{NW Nandan Media Reese Nandan Denim reports PAT of Rs.63.32 crore, up 23% in FY 2015-16 Financial Highlights es.) aa 32 Months ewe Perneas | | ra Gronth visas | prieas | CO | erase | erinas | Som wet | —ves7|—ae37| axes] saa torroa | —sse?|—sra0| pax | —aoea5| —aenaa aon ietSoes | 54511 —27ast| ox | aase72| ~aosess— sx mscers| ace] aa 390 a9 May 28, 2016:Nandan Denim Limited (NDU, posed to be Asia's largest denim fobric manufacturer has reported a net profit of RS63.32 crore forthe FY 2018-16 as agalnst aSL.A43 coven FY 201-15, a ise of 23%. Net sales for FY 2015-16 at R.1196.72 crore ‘were higher by 5% over previous fsa’ net sles of Rs. 109653 core. Company reported heathy EBITDA and PAT margin in FYIG at 16.9% and 5 53% respectively. Basle EPS fr V6 Hood 3 Rs. 1390 (Face tale of R10 per share) For the quarter ended March 2016, company reported a net profit of R.16.57 crore against 2 net prof of 5.18.37 core inthe corresponding pero lst year, growth of 8%. Net sales In the quarter at 529431 crore were higher by 3 compared fo RS278.31 crore in the same period In previous fc. For the qurtr, EBITDA magn stood at 16.5% and PAT margin at 56% The Board of Directors decored 16% interim Diver forthe year 2015.16. The Company had made a preferential placement of 250,000 convertible warrants at Conversion price off. 200 each. The entire money of fs. 0.00 crore has been recelved and equivalent number of equity shares have been ltted tothe investor. Deepak Chirp, CEO, Nandan Denim Limited si, “Our financial performance validates that we are taking right steps inthe right direction, With the type of tighter operating ono, prudent rw material sourcing and growing capacyutsation that we have apart {rom eanerted efforts in moving up nthe profue segment eae able to fetch superior financial returns forthe investments. We ate confident tht pest completion of the expansion plans the Compan, with much ger production capaces and product baskets ‘woul be optimally place in competitive market to cater to the larger demand arsing fom Ina ad overseas markets” an Nandan Denim Limited (Formety known os Nandan Exim Limited) Pont Regd ottce: Corporate House:_ Nandan ‘About Nandan Denim Ltd (wanw.nandandenim.com) Nandan Denim United (NOL) i word's fifth largest intgrated denim fabric maker ‘Company ferayed into textile manufacturing in 2008 Nandan Denim currently engages in ‘manufacturing of derims. cotton fabs and khakis 1NDLs a pat of leading conglomerate, chipal Group, established in 1972 and scurenty livorsited across several businesses the Testes, Petrochemicals, Chemicals, Packaging, Infestuture and Education. Headquartered in Ahmedabad, Gujrat, NDL has expanded its capacity from 6 MMPA tothe Intended capacty of 110 MMPA over the period of lst 10 years. Further, company has ‘earmarked a capacty expansion plan to strengthen its domestic marketshare, expand its fvports busines and have an ineessed focus on value-added segments. Post expandon, [NDL wit become the largest denim manufactrer in ia and the fourth largest inthe word The Company has a state-of the-art manufacturing facty uit near Ahmedabad, Gujrat and exports its denim fabri to over 28 coutres. A team af 300 passionate & motivated individuals drive Nandan Deni i Forurther information pleas contact Ms. risa Patel {Gopal Meal / Rupesh Panchal Dy Manager Fnance Adfactors PR, malt krshnapatlechiipalaroup.com Cel 9098030184 / 9925023108, Nandan Denim Limited [Fomety known at Nandan Exim imitod) Yensteenenvoncazzn Front &Regd. otto: Corporate Hou: