As attached

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 28-09-2026 BSE Limited Phiroze Jeejebhoy Towers, Dalal Street, Mumbai – 400001 SECURITY CODE: 543522 || SECURITY ID: NVENTURES || ISIN: INE0E5R01017|| SERIES: EQ Dear Sir / Madam, Sub: Declaration of Voting Results of Remote E-Voting and Poll during the 16th Annual General Meeting held on Friday, September 25, 2026. As per the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has provided the facility of remote e-voting to the Members to enable them to cast their vote electronically on the items of business proposed in the Notice of the 16th Annual General Meeting (“AGM”). Accordingly, we herewith submit the Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Report of Scrutinizers. 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 Consolidated Report of Scrutinizer [Pursuant to Section 108 & 109 of the Companies Act, 2013 and Rule 20(4)(xii) & Rule 21 of the Companies (Management and Administration) Rules, 2014] The Chairman NANAVATI VENTURES LIMITED WARD-6, PL-2172-2173, 402, 4TH FLOOR, JIN RATNA, PIPLA SHERI, MAHIDHARPURA, SURAT - 395003, GUJARAT, INDIA. Sub: Consolidated Scrutinizer Report on remote E-Voting and on Poll for the 16th Annual General Meeting of the Equity Shareholders of Nanavati Ventures Limited held on Friday, 25th September, 2026 at 03:00 pm at Ward-6, PL-2172-2173, 402, 4th Floor, Jin Ratna, Pipla Sheri, Mahidharpura, Surat - 395003, Gujarat, India. Dear Sir, I, CS Vivek Vakharia, Practicing Company Secretary, appointed as Scrutinizer for the purpose of scrutinizing remote e-voting and poll taken on the below mentioned resolutions, as the 16th Annual General Meeting of the Equity Shareholders of M/s. Nanavati Ventures Limited (“the Company”), held on Friday, 25th September, 2026 at 03:00 PM at Survey Ward-6, PL-2172-2173, 402, 4th Floor, Jin Ratna, Pipla Sheri,Mahidharpura, Surat, Surat, Surat City, Gujarat, India, 395003, submit our report as under: 1. In accordance with the Notice of 16th Annual General Meeting sent to the shareholders, the voting through electronic means / remote e-voting was started at 09:00 hours on September 22, 2026 and ended at 17:00 hours September 24, 2026. 2. The Equity Shareholders holding shares as on cut – off date i.e., 18th September, 2026 was entitled to vote on the resolutions as stated in the Notice of the 16th Annual General Meeting of the Company. 3. My responsibility as a scrutinizer for E-voting process and voting done through poll at AGM is restricted to make a Scrutinizer’s Report of the votes cast “in favour” or “against” the resolutions stated above, based on the reports generated from the e-voting system provided by National Depository Services (India) Limited. 4. As required under Rule 20 of the Companies [Management and Administration] Rules, 2014, I have issued Scrutinizer’s Report dated 28th September, 2026 on the e-voting facilities and dated 28th September, 2026 on the poll as per the resolutions contained in the Notice of the AGM. 5. The result of the remote e-voting and poll are as under: Resolution No 1 – Ordinary Resolution – 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. (i) Voted in favour of the resolution: No. of % of members total present and Number of votes number Type of Voting voting (in cast by them of valid person or by votes proxy) cast Poll 0 0 0 Remote E – Voting 18 3121600 100 Total 18 3121600 100 (ii) Voted against the resolution: No. of % of members total present and Number of votes number Type of Voting voting (in cast by them of valid person or by votes proxy) cast Poll 0 0 0 Remote E – Voting 0 0 0 Total 0 0 0 (iii) Invalid votes: Total Number of Members (in person Total number of Type of Voting or by proxy) whose votes cast by them votes were declared invalid Poll 0 0 Remote E – Voting 0 0 Total 0 0 Resolution No 2 – Ordinary Resolution – Regularise the Appointment of a Director To appoint a director in place of Mr. Vipulbhai Vachheta (DIN: 11099302) who retires by rotation and, being eligible, offers himself for re-appointment. (i) Voted in favour of the resolution: No. of % of members total present and Number of votes number Type of Voting voting (in cast by them of valid person or by votes proxy) cast Poll 0 0 0 Remote E – Voting 18 3121600 100 Total 18 3121600 100 (ii) Voted against the resolution: No. of % of members total present and Number of votes number Type of Voting voting (in cast by them of valid person or by votes proxy) cast Poll 0 0 0 Remote E – Voting 0 0 0 Total 0 0 0 (iii) Invalid votes: Total Number of Members (in person Total number of Type of Voting or by proxy) whose votes cast by them votes were declared invalid Poll 0 0 Remote E – Voting 0 0 Total 0 0 Resolution No 3 – Special Resolution – To regularization of director To Regularization of Mr. Ankitkumar Shah (DIN: 11638040) as director of the company (i) Voted in favour of the resolution: No. of % of members total present and Number of votes number Type of Voting voting (in cast by them of valid person or by votes proxy) cast Poll 0 0 0 Remote E – Voting 18 3121600 100 Total 18 3121600 100 (ii) Voted against the resolution: No. of % of members total present and Number of votes number Type of Voting voting (in cast by them of valid person or by votes proxy) cast Poll 0 0 0 Remote E – Voting 0 0 0 Total 0 0 0 (iii) Invalid votes: Total Number of Members (in person Total number of Type of Voting or by proxy) whose votes cast by them votes were declared invalid Poll 0 0 Remote E – Voting 0 0 Total 0 0 Resolution No 4 – Special Resolution – Appointment of Managing Director Appointment of Mr. Vipulbhai Vachheta (DIN: 11099302) as Managing Director of the Company. (i) Voted in favour of the resolution: No. of % of members total present and Number of votes number Type of Voting voting (in cast by them of valid person or by votes proxy) cast Poll 0 0 0 Remote E – Voting 18 3121600 100 Total 18 3121600 100 (ii) Voted against the resolution: No. of % of members total present and Number of votes number Type of Voting voting (in cast by them of valid person or by votes proxy) cast Poll 0 0 0 Remote E – Voting 0 0 0 Total 0 0 0 (iii) Invalid votes: Total Number of Members (in person Total number of Type of Voting or by proxy) whose votes cast by them votes were declared invalid Poll 0 0 Remote E – Voting 0 0 Total 0 0 6. An Excel (Protected) containing a list of Equity Shareholders who voted “FOR”, “AGAINST” and those whose votes were declared invalid for each resolution is enclosed. 7. The poll papers and all other relevant records were sealed and handed over to the Company Secretary / Director authorized by the Board for safe keeping. Thanking you. Yours faithfully, For, Vivek J. Vakharia & Associates Practicing Company Secretary CS Vivek J. Vakharia Company Secretary Counter Signed by Mem. No.: 11851 CP No.: 187156 UDIN: F011851H001637288 Vipulbhai Vachheta P/R No.: 1733/2023 Chairman Nanavati Ventures Limited Date: 28.09.2026 Place: Ahmedabad NANAVATI VENTURES LIMITED Details of 16TH AGM voting results as per regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Date of the AGM/EGM Friday, September 25, 2026 Total number of shareholders on record date 238 No. of shareholders present in the meeting either in person [Showing first 8,000 characters — download PDF for full document]