Submission of Annual Report for the Financial Year 2025 - 26

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 September 02, 2026 BSE Limited Phiroze Jeejebhoy Towers, Dalal Street, Mumbai – 400001 SECURITY CODE: 543522 || SECURITY ID: NVENTURES || ISIN: INE0E5R01017|| SERIES: EQ Dear Sir / Madam, Sub: Submission of Annual Report for the Financial Year 2025 – 26 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“LODR Regulations”), please find herewith the enclosed Annual Report for the Financial Year 2025 – 26. We request you to take this intimation on your records. Thanking you, Yours faithfully, For, Nanavati Ventures Limited Vipulbhai Vachheta Director DIN: 11099302 Encl.: a/a F.Y. 2025-26 16TH ANNUAL REPORT NANAVATI VENTURES LIMITED 16th Annual Report ǀ 2025-26 Sr. Particulars Page No. 1. Company Information 2 2. Director’s Report 3 3. Management Discussion and 19 Analysis Report 4. Independent Auditors’ 24 Report 5. Balance Sheet 38 6. Profit and Loss 39 7. Cash Flow Statement 40 8. Notice 62 16th Annual Report ǀ 2025-26 16TH ANNUAL REPORT F.Y. 2025-26 COMPANY INFORMATION BOARD OF DIRECTORS Mr. Ankitkumar Shah - Non-Executive Director (Appointed w.e.f. 09/04/2026) Mr. Vipulbhai Vachheta - Executive Director (Appointed w.e.f. 10/03/2026) Mr. Dhiraj Mishra - Independent Director (Appointed w.e.f. 01/07/2025) Mrs. Jigishaben Vinodbhai Shah - Independent Director (Appointed w.e.f. 01/07/2025) Ms. Bhavisha Daliya - Independent Director (Resignation w.e.f. 30/06/2025) Mr. Hardikbhai Patel - Independent Director (Resignation w.e.f. 30/06/2025) Ms. Vaishnavi Patel - Non-Executive Director (Resignation w.e.f. 09/04/2026) CHIEF FINANCIAL OFFICER Mr. Yashkumar Sarjubhai Trivedi COMPANY SECRETARY & COMPLIANCE OFFICER Mr. Nikunj Kalubhai Maniya (Resigned w.e.f. 10/01/2026) Ms. Neha Jadoun (Appointed w.e.f. 10/03/2026) BANKERS South Indian Bank HDFC Bank STATUTORY AUDITORS INTERNAL AUDITORS M/s. Vaghasia & Lakhani LLP M/s. Appa & Associates. Chartered Accountants, Chartered Accountants, 405-408, Space Odyssey, 602-6th Floor, Near Satyamev Elite, 150 ft. Ring Road, Nr. Ambali Bopal Cross Road, Rajkot-360005, Gujarat. Ambali, Ahmedabad - 380058, Gujarat. REGISTRAR & SHARE TRANSFER AGENT KFin Technologies Limited Selenium Tower - B, Plot 31-32, Financial District, Nanakramguda, Serilingampally, Hyderabad - 500032, Telangana Email: einward.ris@kfintech.com Website: www.kfintech.com Tel: +91 40 6716 2222 Fax: +91 40 2343 1551 REGISTERED OFFICE Nanavati Ventures Limited (CIN: L51109GJ2010PLC061936) Ward-6, PL-2172-2173, 402, 4th Floor, Jin Ratna, Pipla Sheri, Mahidharpura, Surat-395003, Gujarat Contact: +91 9316691337 Email: info@nventures.co.in nanavativentures@gmail.com Website: www.nventures.co.in 16th Annual Report ǀ 2025-26 DIRECTORS’ REPORT The Members, Your Directors are pleased to present the 16th Annual Report of your Company together with the Audited Financial Statements and Auditors’ Report for the year ended 31st March, 2026. 1. FINANCIAL HIGHLIGHTS: The financial performance of the Company during the year ended 31st March, 2026 compared to the previous year is summarized below: (Rs. in Lakhs) Particulars 2025-26 2024-25 Revenue From Operations 1,867.81 868.42 Other Income -- 23.13 Net Income 1,867.81 891.55 Profit / (Loss) before tax & Exceptional / Extraordinary items 16.46 31.25 Add / (Less): Exceptional / Extraordinary items 0.00 0.00 Profit/(Loss) Before Tax 16.46 31.25 Less: Tax Expenses - Current Tax 5.00 9.11 - Deferred Tax Liabilities/(Assets) 4.13 0.28 Net Profit / (Loss) After Tax 7.33 21.85 2. RESULTS OF OPERATIONS AND THE STATE OF COMPANY’S AFFAIRS: During the year, Net Income of your Company was increased to Rs. 1867.81 Lakhs as against Net Income of Rs. 868.42 Lakhs of the previous year. However, the Company’s Net Profit after tax has been decrease to Rs. 7.33 Lakhs for the current year as against the Net Profit after tax of Rs. 21.85 Lakhs of the previous year due to increase in the stock value. The performance of the Company has been discussed in the Management Discussion and Analysis Report, which is forming part of the Annual Report. 3. TRANSFER TO RESERVES: During the year under review, your Directors has decided to retain the entire amount of profit for financial year 2025-26 in the statement of profit and loss and do not proposed to transfer any amount to Reserves. 4. DIVIDEND: During the year under review, in order to conserve resources and future expansion, your Directors have not recommended any Dividend on Equity Shares of the Company. 5. DEPOSITS: During the year under review, your Company has neither invited, accepted nor renewed any Public Deposits within the meaning of Section 73 of the Companies Act, 2013 read with the Companies (Acceptance of Deposits) Rules, 2014. 16th Annual Report ǀ 2025-26 6. ANNUAL RETURN: Pursuant to Section 92(3) read with Section 134(3)(a) of the Act, the Annual Return as on 31st March, 2026 is available on the Company’s website at web link http://nventures.co.in/Investors-Relations/Annual- Return/ 7. BOARD OF DIRECTORS: As on 31st March, 2026, Your Company has 4 (Four) Directors, namely, 1. Mr. Vipulbhai Vachheta (DIN: 11099302) - Additional Director 2. Ms. Vaishnavi Patel (DIN: 08472582) - Non-Executive Director 3. Mr. Dhiraj Mishra (DIN: 11111454) - Independent Director 4. Ms. Jigishaben Vinodbhai Shah (DIN: 11039797) - Independent Director During the financial year, Mr. Shreykumar Hasmukhbhai Sheth (DIN: 08734002), Director of the Company liable to retire by rotation has been reappointed in 15th Annual General Meeting of the Company held on 30th September, 2025. During the financial year, Mr. Hardikbhai Patel (DIN: 08566796) and Ms. Bhavisha Daliya (DIN: 08687844) has resigned from the post of Independent Director and Committee Chairpersonship/Membership of the Company with effect from closure of working hours of 30th June, 2025. During the financial year, Mr. Dhiraj Mishra (DIN: 11111454) and Jigishaben Vinodbhai Shah (DIN: 11039797) has been appointed as an Independent Director and Committee Chairpersonship/Membership of the Company with effect from 01st July, 2025. During the financial year, Mr. Shreykumar Hasmukhbhai Sheth (DIN: 08734002) has resigned from the post of Managing Director of the Company with effect from closure of working hours of 10th March, 2026. During the financial year, Mr. Vipulbhai Vachheta (DIN: 11099302) has been appointed as an Additional Director of the Company with effect from 10th March, 2026. After the closing of the financial year, there are following changes in structure of Board of Directors of the Company.  Ms. Vaishnavi Patel (DIN: 08472582) has resigned from the post of Director and Committee Chairpersonship/Membership of the Company with effect from closure of working hours of 09th April, 2026.  The Board of Directors in their Meeting held on Thursday, 09th April, 2026 has appointed Mr. Ankit Kumar Shah (DIN: 11638040) as an Additional Directors on the Board of the Company. Subject to approval by the Shareholders at the ensuing Annual General Meeting.  Mr. Dhiraj Mishra (DIN: 11111454), Independent Director of the Company is liable to retire by rotation at the ensuing Annual General Meeting and being eligible, offer himself for re-appointment. 8. KEY MANAGERIAL PERSONNEL: During the financial year, Mr. Nikunj Maniya (ACS: 55264) has resigned from the post of Company Secretary & Compliance Officer w.e.f. 10th January, 2026 and Ms. Neha Jadoun (ACS: 53281) appointed as Company Secretary & Compliance Officer of the Company w.e.f 10th March 2026. As on 31st March, 2026, Your Company has the following Key Managerial Personnel (KMP): 16th Annual Report ǀ 2025-26 1. Ms. Neha Jadoun (ACS: 53281) - Company Secretary & Compliance Of [Showing first 8,000 characters — download PDF for full document]