Regularisation and change in Designation and thereby appointment of Mr. Vipulbhai Vachheta, (DIN: 11099302) as Chairperson and Managing Director of the Company w.e.f. September 01, 2026

NANAVATI VENTURES LIMITED CIN: L51109GJ2010PLC061936 Reg. Office: Ward-6, PL-2172-2173, 402, 4th Floor, Jin Ratna, Pipla Sheri, Mahidharpura, Surat-395003, Gujarat Contact No.: +91 9316691337, Website: www.nventures.co.in Email: nanavativentures@gmail.com, info@nventures.co.in Date: 01/09/2026 BSE Limited Phiroze Jeejebhoy Towers, Dalal Street, Mumbai – 400001 SECURITY CODE: 543522 || SECURITY ID: NVENTURES || ISIN: INE0E5R01017|| SERIES: EQ Sub: Outcome of Board Meeting in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"). Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that the Board of Directors of Nanavati Ventures Limited (the "Company"), at its meeting held today i.e., 01st September, 2026, has considered and approved the following business and has inter alia considered and approved the following on the recommendation of the Nomination & Remuneration Committee: (i) Regularisation and change in Designation and thereby appointment of Mr. Vipulbhai Vachheta, (DIN: 11099302) as Chairperson and Managing Director of the Company w.e.f. September 01, 2026 Furthermore, the board has approved Notice convening 16th Annual General Meeting and the same will be separately intimated to the stock exchange and shareholders in due course of time. Further the details required under Regulation 30 of the LODR Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in Annexure – I. The said meeting commenced at 05:30 P.M. and concluded at 06:15 P.M Thanking You. Yours Faithfully, For, Nanavati Ventures Limited VIPULBHAI VACHHETA DIRECTOR DIN: 11099302 NANAVATI VENTURES LIMITED CIN: L51109GJ2010PLC061936 Reg. Office: Ward-6, PL-2172-2173, 402, 4th Floor, Jin Ratna, Pipla Sheri, Mahidharpura, Surat-395003, Gujarat Contact No.: +91 9316691337, Website: www.nventures.co.in Email: nanavativentures@gmail.com, info@nventures.co.in ANNEXURE – I 1) Appointment of Mr. Vipulbhai Vachheta as Chairperson and Managing Director: Reason for Change viz. Change in Designation and thereby appointment of Appointment, Resignation, Ms. Vipulbhai Vachheta, as Chairperson and Managing Removal, Death or Director of the Company otherwise Date of Appointment / September 01, 2026 Cessation Mr. Vipulbhai Vachheta is appointed as Managing Terms of Appointment Director of the Company u/s 152, of the Companies Act, 2013 Brief Profile Mr. Vipulbhai Vachheta has Experience in Marketing Field for more than 10 years. Disclosure of None Relationships between Directors