Please find enclosed herewith 38th AGM proceedings of Nouveau Global ventures Ltd

29th September, 2026 The Manager, Department of Corporate Services, BSE Limited, Phirozee Jeejeeboy Towers, Dalal Street, Fort, Mumbai – 400 001 Sub.: Summary of Proceedings of 38th Annual General Meeting held on 29th September, 2026 Ref.: Scrip ID: NOUVEAU Scrip Code: 531465 Dear Sir/ Ma’am, Pursuant to Regulation 30(6) read with Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that the 38th Annual General Meeting (AGM) of the Company was held today i.e. Tuesday, 29th September, 2026 through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) in pursuance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India and as per the applicable provisions of the Companies Act, 2013 and the Rules issued thereunder. In this regard, please find enclosed herewith the proceedings of 38th AGM pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same is also being made available on the website of the Company at www.nouveauglobal.com . The meeting commenced at 1:00 PM and concluded at 01:28 PM. This is for your information and record. Thanking you, Yours faithfully, For Nouveau Global Ventures Limited Krishan Khadaria Managing Director DIN: 00219096 SUMMARY OF PROCEEDINGS OF 38TH ANNUAL GENERAL MEETING (AGM) OF THE MEMBERS OF NOUVEAU GLOBAL VENTURES LIMITED HELD ON TUESDAY, 29TH DAY OF SEPTEMBER, 2026 THROUGH VIDEO CONFERENCING (“VC”) / OTHER AUDIO-VISUAL MEANS (“OAVM”). THE MEETING COMMENCED AT 1:00 PM AND CONCLUDED AT 01:28 PM. Directors Present: Mr. Mohit Khadaria Chairman of the Meeting- Non-Executive Promoter Director Mr. Krishan Khadaria Managing Director Mr. Nikhil Kumar Rungta Non-Executive Independent Director (Chairperson of Audit Committee Meeting) Mrs. Niraali Thingalaya Non-Executive Independent Director (Chairperson of Nomination & Remuneration Committee & Stakeholders Relationship Committee) Mr. Himanshu Agarwal Non-Executive Independent Director Mr. Manaklal Agrawal Non-Executive Independent Director In Attendance: Mr. Rajesh Agrawal Chief Financial Officer Mr. Aashish Garg Company Secretary & Compliance Officer By Invitation: Mr. Arvind Dhanraj Baid Partner at M/s. Arvind Baid & Associates, Chartered Accountants as the Scrutinizer for the AGM Mr. Ashok Shetty M/s. Ashok Shetty & Co., Statutory Auditors of the Company Ms. Sanjona Shetty M/s. Sanjonaa & Associates, Chartered Accountants, Internal Auditor Ms. Ritika Agrawal M/s. Ritika Agrawal & Associates, Company Secretaries, Secretarial Auditor Chairman: Mr. Mohit Khadaria, Director of the Company, was elected as Chairman of the meeting. He thanked for being elected as the Chairman. He took the Chair and welcomed the members to the 38th Annual General Meeting of the Company. Quorum: The requisite quorum being present through VC, the meeting was called to order. Proceedings: The Chairman welcomed all to the 38th AGM of the Company and informed that the meeting is held through video conference in accordance with the circulars issued by the Ministry of Corporate Affairs and SEBI. Participation of members through video conference is being reckoned for the purpose of quorum as per the circulars issued by MCA, and Section 103 of the Companies Act, 2013. He further stated that the Company has taken all the feasible steps to ensure that the shareholders are provided with adequate opportunity to participate in the AGM through video conferencing facility. Thereafter, Chairman introduced the Directors, Management Committee Members and the invitees present at the meeting through VC/ OAVM. The Chairman addressed the members by giving an overview of the performance of the Company for the financial year ended 31st March, 2026 and also enlightened about overall business operation and prospect business of the Company. The Chairman further asked the Company Secretary to brief the general instructions to the members regarding participation in the Meeting. The Company Secretary explained about the video conferencing facility and remote e-voting facility to its members on all resolutions set forth in the Notice convening the 38th AGM. The remote e- voting was available to the members from 09:00 a.m. IST on 26th September, 2026 to 05:00 p.m. IST on 28th September, 2026. As the AGM was being held through VC / OAVM, the facility for appointment of proxy by the members was not applicable. Members who did not cast their votes through remote e-voting and who participated in the meeting were given an opportunity to cast their votes during the meeting through the e-voting system provided by Big share i-Vote Platform. The Company had appointed Mr. Arvind Baid, Partner of M/s. Arvind Baid & Associates, Practicing Chartered Accountants, as a Scrutinizer for the purpose of scrutinising the process of remote e-voting held prior and e- voting during the AGM. The Company Secretary announced that the combined Results of the Remote E-voting and E-voting during AGM, along with the Scrutinizers’ Report will be made available on the BSE’s website within 2 working days from the conclusion of this meeting and the same shall also be updated on the website of the Company. The Company Secretary further stated that, as the AGM was conducted through VC/OAVM, there was no requirement for proposing and seconding the resolutions, which were considered passed at today’s AGM as per the provisions of the Companies Act, 2013 and MCA/SEBI circulars. The Company Secretary informed the Members that:  The Report of the Board of Directors and the Audited Financial Statements for the financial year ended 31st March, 2026 had already been circulated to the Members and, with their consent, were taken as read.  As there were no qualifications, reservations, or adverse remarks in the Statutory Auditors’ Report and the Secretarial Audit Report, reading of the same at the AGM was not required under the Companies Act, 2013.  The Notice convening the Meeting, having been circulated to all Members, was also taken as read with the permission of the Members present. Thereafter, the Company Secretary proceeded with the agenda as per the Notice of the AGM, which included the following: ORDINARY BUSINESS: 1. Consideration and Adoption of the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 including the Audited Balance Sheet as at 31st March ,2026 and Statement of Profit & Loss for the year ended on that date and the Reports of the Board of Directors and Auditors thereon; (Ordinary Resolution) 2. Appointment of a Director in place of Mr. Krishan Khadaria holding DIN: (00219096) who retires by rotation, and being eligible offers himself for re-appointment.; (Ordinary Resolution) SPECIAL BUSINESS: 3. Re-appointment of Mr. Krishan Khadaria (DIN: 00219096), as the Managing Director of the Company. (Special Resolution) 4. Approving the transactions with related parties under Section 188 of the companies act, 2013 and Regulation 23 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015; (Ordinary Resolution) After reading all the resolutions for consideration of the Members and providing instructions regarding participation and e-voting, the Company Secretary handed over the proceedings to the Chairman of the Meeting. The Company Secretary thereafter invited the Shareholders to put forth their views/questions, if any, pertaining to any item on the Notice. Since there are no such queries to be discussed and answered, the Company Secretary requested the Chairman to conclude the meeting. The Company Secretary informed that Members who had not cast their votes through the remote e-voting facility could do so during the AGM. The e-voting facility remained open for 15 minutes after the conclusion of the Meeting. The Chairman thanked everyone present for their co-operation in tra [Showing first 8,000 characters — download PDF for full document]