Please find enclosed the outcome of the Board Meeting for the adoption of un-audited financial results for the QE June 2026.

11th August, 2026 The Manager, Department of Corporate Services, BSE Limited, Phirozee Jeejeeboy Towers, Dalal Street, Fort, Mumbai- 400 001 Sub: OUTCOME OF THE BOARD MEETING FOR ADOPTION OF UN-AUDITED FINANCIAL RESULTS FOR QUARTER ENDED 30TH JUNE, 2026 Ref: Scrip ID: NOUVEAU Scrip Code: 531465 Dear Sir/Ma’am, This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 11th August, 2026 have approved and adopted the Un-Audited Financial Results of the Company for the first quarter ended 30th June, 2026, as reviewed and recommended by Audit Committee. Pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1. Un-audited Financial Results along with Segment reporting for the first quarter ended 30th June, 2026. 2. Limited Review Report, as issued by the Statutory Auditors of the Company for the first quarter ended 30th June, 2026. The said results along with the Limited Review Report will be made available on the website of the Company at www.nouveauglobal.com. The meeting commenced at 12:30 P.M. and concluded at 01:50 P.M. Thanking you, Yours faithfully, For NOUVEAU GLOBAL VENTURES LIMITED Krishan Khadaria Managing Director DIN: 00219096 Encl. : As above Nouveau Global Ventures Limited CIN: L01407MH1988PLC049645 PART I: STATEMENT OF UNAUDITED FINANCIAL RESULTS OF NOUVEAU GLOBAL VENTURES UMITED FOR THE QUARTER ENDED 30TH JUNE, 2026 (Amount in Lakhs exceat EPS Quarter Ended Year Ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited 1 Income from Oaerations (a) Net Sales/Income from operations 0.05 - - - (b) Other Income 15.74 11.48 14.19 65.82 Total Income 15.79 11.4B 14.19 65.82 2 Expenses (a) Cost of materials consumed - - - - (b) Purchase of stock-in-trade - - - - (c) Changes in inventories of finished goods, work - - in progress and stock-in-trade - - (d) Employee benefits expenses 6.38 7.57 7.89 27.62 (e) Finance Cost 5.26 4.35 4.11 17.09 (fJ Deareciation and amortisation eXaenses 1.23 0.63 0.58 3.07 (g) Other expenses 6.62 15.77 6.31 55.42 Total Expenses 19.49 28.32 18.89 103.19 3 Profit/(Loss) before exceptional Items and tax ;, -3.69 -16.84 -4.70 -37.38 (1-2) - - - - 4 Exceationalltems 5 Profit/lDss) before tax (3-4) -3.69 -16.84 -4.70 -37.38 6 Tax Expense -Current Tax - - 5.60 5.60 -Deferred Tax - - - 0.38 -Tax adiustment for earlier vears 3.40 0.38 0.50 Total Tax Expenses 3.40 5.98 6.48 7 Profit/{lDss) for the aeriod (5-6) -3.69 -20.24 -10.68 -43.85 8 Other Comprehensive income ( Net of tax) (I) Items that will not be redasslfied to profit or - - - - , (a) Gain/ (loss) on fair value of equity - - -630.05 -627.55 Instruments & Others. (b) Profit on fair valuation of defined benefits - - - - alans as oer acturial valuation .' (c) Deffered tax/ (expenses) benefit relating to - - - - these items Total other comprehensive income - - -630.05 -627.55 9 Total comprehensive income for the period -3.69 -20.24 -640.74 -671.40 10 Paid-up equity share capital 1,855.30 1,855.30 1855.30 1,855.30 Face value of share 1/- 1/- 1/- 1/- 11 Earnings Per Share (of Re. 1/-each) (not a1 Basic -0.00 -0.01 -0.01 -0.02 1, ~)Dlluted -D.OO -0.01 -0.01 ----0.02 I (~ !) ,;;<S' == 4011 A, Pearl Arcade. Opp. P.K. Jewellers, Dawood 8aug lane, Oft J. P. Ro Sdhe ), Mumbai -400 058 Tol- ",01 .,? ?A.70nla.71 I nnllV~~llnlnh~ltn'lnm::lil rnm I WWUJ nnllv~~lInlnn.:to1 ,..nm Nouveau Global Ventures Limited CIN: L01407MH1988PLC049645 Notes: 1 The above Un-audited financial results for the quarter ended on 30th June, 2026 which are published in accordance with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 have been reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on 11th August, 2026. The above results are prepared in accordance with the IND AS as prescribed under Section 133 of the Companies Act, 2013. 2 The figures for the preceding 3 months ended 31.03.2026 are the balancing figures between the audited figures in respect of the full financial year ended on 31.03.2026 and the year to date figures up to the third quarter of that financial year. 3 The above results have been subjected to "Limited Review" by the Statutory Auditors of the Company. The Statutory Auditors have expressed an unmodified review opinion. 4 The Company has four reportable business segments i.e. Multimedia, Financial Consultancy, Dealing in Securities and Trading Division and the Segment reporting of the Company has been prepared in accordance with IND As 108 on "Segment Reporting". 5 Provision for Income Tax & Deferred Tax Liability, if any will be made at the end of the year. 6 Figures for the previous periods are re-classified/ re-arranged/ re-grouped, wherever necessary, to correspond with the current period's classification/ disclosure. 7 The above financial results are hosted on website of the Company i.e. www.nouveauglobal.com and also available on the website of stock exchange i.e. www.bseindia.com. For Nouveau Global Ventures limited Krishan Khadaria Place: Mumbai Managing Director Date: 11th August, 2026 DlN:00219096 4011 A. Pearl Arcade. Opp. P.K. Jewellers. Dawood Baug Lane. Off J. P. Road. Andheri (W). Mumbai - 400058 Tal· ... 01 .,., .,A700ll71 ! I"lnll\l~;:ulnlnh::llli\\nm::lil r-nm ! www nnIlUA::lllnlnh.::l1 r-nm Nouveau Global Ventures Limited CIN: L01407MH1988PLC049645 . .. '. . -. LREPORTING SEGMENT-WISE UNAUDITED RESULTS FOR THE gUARTER ENDED 30TH JUNE, 2026 For Quarter ended Particulars 30.06.2026 31.03.2026 0.06.2025 31.03.2026 Unaudited Audited Unaudited Audited , 1. Segment Revenue a. Multimedia 0.05 - - - b. Financial Consultancy - - - - c. Dealing in Securities - - - - d. Trading Division - - - - Total Segment Revenue 0.05 - - - ..-. Less: Inter Segment Revenue - - - - • Total Segment Revenue 0.05 - - - 2. Segment Results a. Multimedia 0.05 - - - b. Financial Consultancy - - - - c. Dealing in Securities - - - - • d. Trading Division - - - - Total Segment Result 0.05 - - - Add: Other Income - - - - Less: Finance Cost 5.26 4.35 4.11 17.09 Less: Net Un-allocable Expenditure 14.23 27.37 20.76 92.58 Add: Un-allocable income 15.74 11.48 14.19 65.82 Less: Exceptional Items - - - Total Profit & Loss for the year -3.69 -20.24 -10.68 -43.85 ., Note : Considering the inter-allocable nature of fixed assets, other assets and liabilities used in the Company's business operations, the same are not identifiable to any specific reportable segment. Hence, segment-wise disclosure relating to assets and liabilities is not practicable. For Nouveau Global Ventures Limited Krishan Khadaria Place: Mumbai Managing Director Date: 11th August, 2026 DIN:00219096 4011 A, Pearl Arcade, Opp. P.K. Jewellers, Dawood 8aug Lane, Off J. P. Road, Andherl (W), Mumbai - 400 058 TOol· ... 01 ?9 9A70nIJ.71 1 r"'ulv~::allnJnh:dfR'lnm::lojl rnm I W\An.u nnilvt:l:mnlnn::lol rnm Ashok Shetty & Co Chartered Accountants Independent Auditor's Review Report on the Quarterly Unaudited Standalone FinancIal Results of the Company Pursuant to the Regulation 33 and 52 'of the SESI (listIng Obligations and DIsclosure Requirements) RegulatIons, 2015, as amended The Board of Directors, Nouveau Global Ventures Limited. 1. We have reviewed the accompanying statement of unaudited standalone financial results of Mis. Nouveau Global Ventures Limited (the 'Company') for the quarter ended June 30, 2026 (the "Statement") being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the Listing Regulations). 2. This Statement is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognitIon and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Inter [Showing first 8,000 characters — download PDF for full document]