Cessation of erstwhile directors of Jatalia Global Ventures Limited pursuant to the Resolution Plan approved by the Hon''ble NCLT and appointment of company secretary and compliance officer as per Reg 6 of SEBI LODR,2015

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 25, 2026 The General Manager Corporate Services Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Scrip Code: 519319 Subject: Intimation for Cessation of the erstwhile Directors and Appointment of Company Secretary and Compliance officer of the company as per Regulation 30 read with Regulation 6 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, We hereby inform you that the Hon'ble National Company Law Tribunal, New Delhi Bench II ("NCLT"), vide its order dated 09.07.2026, has approved the Resolution Plan of Jatalia Global Ventures Limited (“Company”) submitted by M/s. Norfolk Technology Services Limited (“SRA”). Accordingly, in terms of the approved Resolution Plan Mr. Baljit Singh, Ms. Honey Baljit Singh and Ms. Upveen Harpal were appointed as Directors on the Board of the Company and the same was intimated to BSE Limited on 08.09.2026. In this regard, the First Meeting of Board of Directors was duly convened and successfully held on Thursday, 24.09.2026 at 05:00 PM through Video Conferencing. During the said meeting, the Board considered and approve the following matters: 1. Cessation of Erstwhile Directors In compliance of Para 7.3 of the Plan, the Board of the Company was to be reconstituted. Hence, the cessation of following erstwhile Directors of the company was taken on record with effect from 09.07.2026: 1. Mr. Ajay (DIN: 09212447); 2. Mr. Yogender (DIN: 09376906); and 3. Mr. Narender (DIN: 10105488) Registered & Corporate Office: 500, 5th floor, ITL Twin Tower, Netaji Subhash Place, Delhi-110034. Tel: +91-11-40424242 2. Appointment of Company Secretary & Compliance Officer Pursuant to Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, board approved the appointment of Ms. Manshi Gandhi, an Associate member of the Institute of Company Secretaries of India having membership number 60088, as the Whole time Company Secretary & Compliance Officer of the Company with effect from 24th September, 2026. The details required in terms of Regulation 30 read with Schedule III - Para A (7B) of Part A of the Listing Regulations and SEBI Master Circular dated 30.01.2026 issued is as under: Cessation Of erstwhile Directors S. Particulars Details 1. Name Mr. Ajay Mr. Mr. Narender Yogender 2. Reason for Change Cessation Cessation Cessation 3. Date of Cessation 09-07- 09-07-2026 09-07-2026 2026 Appointment of Company Secretary and Compliance Officer S.No. Particulars Details 1. Name Ms. Manshi Gandhi 2. Reason for Change Appointment 3. Breif Profile A sincere, proactive, and detail-oriented Company Secretary with strong exposure to listed and unlisted companies, aspiring to contribute effectively to corporate governance, compliance management, and regulatory excellence while continuously enhancing professional competence 4. Date of appointment 24.09.2026 We request you to kindly take the same on your records. Thanking You. Yours Faithfully, For Jatalia Global Ventures Limited Baljit Singh Director DIN: 00711152 Date: 25.09.2026 Place: Abu Dhabi Registered & Corporate Office: 500, 5th floor, ITL Twin Tower, Netaji Subhash Place, Delhi-110034. Tel: +91-11-40424242