Intimation of outcome of Board meeting for approval of unsecured loan of up to ?3 crore from Norfolk Technology Services Limited.

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 October 29, 2026 The General Manager Corporate Services Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Scrip Code: 519319 Subject: Intimation of outcome of Board meeting for approval of unsecured loan of up to ₹3 crore from Norfolk Technology Services Limited. Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors of Jatalia Global Ventures Limited, at its meeting held on Thursday, 29th October,2026 through Video Conferencing, approved acceptance of an unsecured loan of up to ₹3,00,00,000 (Rupees Three Crore only) from Norfolk Technology Services Limited. The meeting commenced at 11:00 a.m. (IST) and concluded at 11:12 a.m (IST). Kindly take the above information on record. Thanking You. Yours Faithfully, For Jatalia Global Ventures Limited Manshi Gandhi Company Secretary and Compliance officer Date: 29.10.2026 Place:Vadodara Registered & Corporate Office: 500, 5th floor, ITL Twin Tower, Netaji Subhash Place, Delhi- 110034.