16TH ANNUAL GENREAL MEETING PROCEEDING

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 25, 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 – Proceedings of the 16th Annual General Meeting In continuation to our intimation dated September 02, 2026, the 16th Annual General Meeting (“AGM”) of the Company was held on September 25, 2026 and the business mentioned in the Notice dated September 01, 2026, was transacted. In this regard, please find enclosed the proceedings as required under the Regulation 30, Part A of Schedule II of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 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 Summary of proceedings of the 16th Annual General Meeting of Nanavati Ventures Limited The 16th Annual General Meeting (“AGM”) of the Members of Nanavati Ventures Limited (“the Company”) was held on Friday, September 25, 2026 at 15:00 hours (IST) at Ward-6, PL-2172- 2173, 402, 4th Floor, Jin Ratna, Pipla Sheri,Mahidharpura, Surat, Gujarat, India, 395003 Mr. Vipulbhai Vachheta, Director of the Company, had occupied the Chair. After confirming the requisite quorum present, the Chairman called the Meeting in order. It was informed to the Members that the Company has provided Remote E-Voting facility through the National Securities Depository Limited (“NSDL”) to the Members, to exercise their votes electronically. The Remote E-Voting period begin from 09:00 hours (IST) Tuesday, September 22, 2026 and ended at 17:00 hours (IST) Thursday, September 24, 2026, thereafter the Remote E- Voting module had been disabled by the NSDL. It was further informed that the Members who did not vote earlier through Remote E-Voting may vote through the Polling Papers during the course of meeting. If any Votes are cast by the Members through the polling papers during the AGM and if the same Member have also casted their vote through Remote E-Voting, then the vote casted through remote e-voting shall be considered. It was further informed to the Members that pursuant to Section 109 of the Companies Act, 2013, the company has appointed Vivek J. Vakharia & Associates, Practicing Company Secretary as a Scrutinizer for scrutinizing the voting process i.e. Remote E-voting and Polling Papers, in fair and transparent manner. Thereafter, the Chairperson with the consent of the Members present, took the Notice – Board’s Report along with its annexures, Audit Report and Financial Statement as circulated to the Members, were taken as read. The Chairperson informed that no observations / qualifications / modified opinions were given by the Statutory Auditor. The Chairperson also read out the observations / qualifications / modified opinions given by the Secretarial Auditor in their reports, their implications on the Financial Statement and Board’s comments / explanations in the Board’s Report. The Chairperson also elaborated about the Financial Performance of the Company for the year. Thereafter, the Chairperson took the business items as per Notice of the 16th Annual General Meeting. 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 Sr. Type of Resolutions No. Resolution Ordinary Business To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 1. Ordinary March 31, 2026 together with the Board’s Report and the Auditor’s Report thereon. To appoint Mr. Vipulbhai Vachheta (DIN: 11099302) who 2. retires by rotation and being eligible, offers himself for re- Ordinary appointment. Special Business To appoint Mr. Ankitkumar Shah (DIN: 11638040) as Director 1. Ordinary of the Company To appoint Mr. Vipulbhai Vachheta (DIN: 11099302) as 2. Ordinary Managing Director of the Company Thereafter, the Chairperson requested that those Members, who has not casted their vote through Remote E-Voting, may cast their vote through Polling Papers. The details of the Voting Results (Remote E-Voting and Polling Papers) on all the resolutions as set out in the Notice of AGM along with the Scrutinizer’s Report will be disseminated to the Exchange and will be placed on the Company’s website, in due course. Thereafter, Chairperson concluded the meeting with vote of thanks at 15:50 hours (IST). This is for your information and record purpose. Thanking you. Yours sincerely, For, Nanavati Ventures Limited Vipulbhai Vachheta Director DIN: 11099302