General Updates

November 01,2026 To To BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra-Kurla Complex, Dalal Street, Mumbai-400 001. Bandra (East), Mumbai-400 051. Company Scrip Code: 500189 Company Script Code: NDLVENTURE Through: BSE Listing Centre Through: NEAPS Dear Sir /Madam, Sub: Reschedulement of date of Board Meeting This is in continuation to our Board meeting intimation dated October 28, 2026. We have to inform you due to unavoidable exigencies , the Board meeting scheduled to be held on Monday, November 02, 2026 to consider and approve, inter-alia, the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2026, is being postponed. In terms of requirement of Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, revised date of the Board meeting to consider and approve, inter-alia, the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2026 will be announced soon. As intimated by the Company vide its letter dated September 26, 2026, pursuant to the Company's Code of Conduct to Regulate, Monitor and Report Trading by insiders, the Trading Window for dealing in the securities of the Company continues to remain closed for the Designated Persons and their immediate relatives of the Company till 48 hours after the declaration of the said Financial Results and becomes generally available information. We request you to take same on records Thanking You, For NDL Ventures Limited Amar Chintopanth Whole Time Director & CFO DIN:- 00048789