Outcome of First meeting of Board of Directors pursuant to the approval of Resolution Plan by the Hon''ble NCLT

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: Post Intimation of First Meeting of Board of Directors held on Thursday, September 24, 2026 Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the First Meeting of Board of Directors of the Jatalia Global Ventures Limited has been successfully held on Thursday, September 24, 2026 at 05:00 PM through Video Conferencing. The below mentioned Resolutions were approved by the Directors of the Company by way of Show of Hands: 1. Cessation of the erstwhile Directors of the Company in compliance of the approved Resolution Plan 2. Appointment to Ms. Manshi Gandhi as Company Secretary/ Compliance officer of the Company. The meeting was commenced at 05:45 PM and concluded at 05:55 PM on the same day. You are requested to take the above information on record. Thanking You. Yours Faithfully, FOR JATALIA GLOBAL VENTURES LIMITED (Under Plan Implementation) Baljit Singh Director DIN: 00711152 Date:24.09.2026 Place:Abu Dhabi Registered & Corporate Office: 500, 5th floor, ITL Twin Tower, Netaji Subhash Place, Delhi-110034. Tel: +91-11-40424242