Pursuant to the Resolution Plan approved by the Hon''ble NCLT 1st meeting of Board of Directors at shorter notice is scheduled for 24.09.2026.

JATALIA GLOBAL VENTURES LIMITED (Under Plan Implementation) CIN: L74110DL1987PLC350280 Company under CIRP vide order dated 09.07.2026 passed by NCLT New Delhi Bench (Court-II) in CP GLOBAL VENTURES LIMITED No. IB-263/ND/2023 September 24, 2026 The General Manager Corporate Services Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Scrip Code: 519319 Subject: Prior Intimation of 1st meeting of Board of Directors to be held on Thursday, September 24, 2026 Dear Sir/ Ma’am, Pursuant to the Resolution Plan approved by the Hon’ble National Company Law Tribunal vide order dated 09.07.2026 and in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the FIRST MEETING OF BOARD OF DIRECTORS of Jatalia Global Ventures Limited is scheduled on shorter notice to be held Thursday, September 24, 2026 at 05:00 PM through video conferencing. You are requested to take the above information on record. Thanking You. Yours Faithfully, FOR JATALIA GLOBAL VENTURES LIMITED (Undergoing Implementation) Nazim Mohd Nazim Khan Chairman Monitoring Committee Jatalia Global Ventures Limited (Under Implementation) IBBI Reg. No.: IBBI/IPA-002/IP-N00076/2017-18/10207 AFA Valid up to 31.12.2026 Address: MNK House, 9A/9-10, Basement East Patel Nagar New Delhi-110008 M No.: +91- 9818156340 E-Mail ID: nazim@mnkassociates.com; cirp.jataliaventures@outlook.com Date: 24.09.2026 Place: Delhi Registered & Corporate Office: 500, 5th floor, ITL Twin Tower, Netaji Subhash Place, Delhi-110034. Tel: +91-11-40424242