16th Annual General Meeting of Shareholders will be held on Friday, September 25, 2026 at 03:00 pm

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: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Notice of 16th Annual General Meeting of the Company Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“LODR Regulations”), we would like to inform you that 16th Annual General Meeting of shareholders will be held on Friday, September 25, 2026 at 03:00 pm at Ward-6, PL-2172-2173, 402, 4th Floor, Jin Ratna, Pipla Sheri, Mahidharpura, Surat - 395003, Gujarat, India. Remote e-voting period commences from 09:00 a.m. (IST) on Tuesday, September 22, 2026 and ends on 05:00 p.m. (IST) on Thursday, September 24, 2026. During this period, Members may cast their vote electronically. The remote e-voting module shall be disabled by NSDL thereafter. 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 16th Annual Report ǀ 2025-26 NOTICE NOTICE is hereby given that the 16th Annual General Meeting of NANAVATI VENTURES LIMITED will be held on Friday, the 25th September, 2026 at 03:00 p.m. at Registered office situated at Ward-6, PL-2172- 2173, 402, 4th Floor, Jin Ratna, Pipla Sheri,Mahidharpura, Surat, Surat, Surat City, Gujarat, India, 395003 to transact the following business: ORDINARY BUSINESS: 1. Adoption of Financial Statements: To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on 31st March, 2026 together with the Report of the Board of Directors and the Auditors thereon. 2. Appointment of Mr. Vipulbhai Vachheta (DIN: 11099302) as a Director liable to retire by rotation: To appoint a Director in place of Mr. Vipulbhai Vachheta (DIN: 11099302) who retires by rotation and, being eligible, offers himself for re-appointment. SPECIAL BUSINESS: 3. Regularization of Mr. Ankitkumar Shah (DIN: 11638040) as director of the company To consider and, if thought fit, to pass the following resolution: “RESOLVED THAT pursuant to the provisions of Section 149, 152, 161 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with the rules made thereunder, and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, Mr. Ankitkumar Shah (DIN: 11638040), who was appointed as an Additional Director of the Company by the Board of Directors with effect from 09.04.2026 and who holds office up to the date of this Annual General Meeting in accordance with Section 161(1) of the Act, be and is hereby appointed as a Director of the Company, liable to retire by rotation. RESOLVED FURTHER THAT the Board of Directors of the Company and/or the Company Secretary be and are hereby severally authorized to do all such acts, deeds, matters and things and to execute all such documents, filings and writings as may be necessary or expedient to give effect to this resolution.” 4. Appointment of Mr. Vipulbhai Vachheta (DIN: 11099302) as Managing Director of the Company To consider and, if thought fit, to pass the following resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 152, 196, 197, 198, 203 and other applicable provisions of the Companies Act, 2013 (“Act”), read with Schedule V and the Companies (Appointment and Qualification of Directors) Rules, 2014 and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, and applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), including any statutory modification(s) or re-enactment(s) thereof for the time being in force, and the Articles of Association of the Company, and subject to such approvals, consents and permissions as may be required, the consent of the Members of the Company be and is hereby accorded for the appointment of Mr. Vipulbhai Vachheta (DIN: 11099302) who was appointed as an Additional Director of the Company by the Board of Directors with effect from 10th March, 2026 and who holds office up to the date of this Annual General Meeting pursuant to Section 161(1) of the Act, as Managing Director of the Company, for a period of 5 years with effect from 01/09/2026 to 31/08/3031, on such terms and conditions, including remuneration, as set 16th Annual Report ǀ 2025-26 out in the explanatory statement annexed to the Notice. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to alter, vary or modify the terms and conditions of appointment and remuneration of Mr. Vipulbhai Vachheta (DIN: 11099302), within the limits prescribed under the Act and SEBI LODR Regulations, as may be approved by the Board and permissible under applicable law. RESOLVED FURTHER THAT the Board of Directors of the Company and/or the Company Secretary be and are hereby authorized to do all such acts, deeds, matters and things and to execute all such documents, filings and writings as may be necessary, proper or expedient to give effect to this resolution.” By Order of the Board of Directors NANAVATI VENTURES LIMITED Place: Surat NEHA JADOUN Date: 01/09/2026 Company Secretary and Compliance Officer ACS: 53281 REGISTERED OFFICE Ward-6, PL-2172-2173, 402, 4th Floor, Jin Ratna, Pipla Sheri, Mahidharpura, Surat-395003, Gujarat 16th Annual Report ǀ 2025-26 NOTES: (a) The Statement, pursuant to Section 102 of the Companies Act, 2013, as amended (‘Act’) forms part of this Notice. Additional information, pursuant to Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, in respect of Director seeking appointment / re-appointment at this Annual General Meeting (‘Meeting’ or ‘AGM’) is furnished as an annexure to the Notice. (b) In accordance with the Ministry of Corporate Affairs (“MCA”), General Circulars Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, 02/2021 dated January 13, 2021, 21/2021 dated December 14, 2021, 2/2022 dated May 5, 2022, 9/2023 dated September 25, 2023, respectively, (“the MCA Circulars”) read with the Securities and exchange Board of India (“SEBI”) circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022, SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 05, 2023 and the Circular No. SEBI/HO/CFD/CFD-PoD-2/P/Cir/2024/133 dated October 3, 2024 (“the SEBI Circular”), the Notice of 16th Annual General Meeting (“AGM”) is being sent only through electronic mode to those members whose e-mail addresses are registered with the Company / Depositories and to all members whose names appear on the Register of Members / List of Beneficial Owners as on August 28, 2026 as received from the Depositories. The MCA vide the MCA Circulars, has permitted companies to conduct the AGM by sending the Notice and Annual Report in electronic form only. Accordingly, physical copy of this Notice along with the Annual Report will not be sent to the Members for this AGM. (c) A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him / herself and proxy need not be a member. The instrument appointing a proxy must be deposited at the Registered Office of the Company note later than 48 hours before the commencement of the meeting. A person can act as a proxy on behalf of members not exceeding 50 (Fifty) and holding in the aggregate not more than 10 (Ten) per cent of the [Showing first 8,000 characters — download PDF for full document]