NDL Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Un-audited Financial Results ....

August 04 ,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: Board Meeting Intimation Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 10, 2026, to consider and approve, inter-alia, the Un-audited Financial Results of the Company for the quarter ended June 30, 2026, subject to limited review by the Statutory Auditors. As intimated by the Company vide its letter dated June 23, 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 has been closed for the Designated Persons and their immediate relatives of the Company from Wednesday, July 01, 2026, till 48 hours after the declaration of the said Financial Results and becomes generally available information. Kindly take the above on record. Thanking You, Yours faithfully, For NDL Ventures Limited Sumati Sharma Company Secretary & Compliance Officer M.No. A51019