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June 19, 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: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 – Receipt of Order from the National Company
Law Tribunal directing convening of meeting of Equity Shareholders & Unsecured
Creditors of the Company in connection with the Scheme of Merger by Absorption
of Hinduja Leyland Finance Limited into NDL Ventures Limited
This is in furtherance to our earlier intimation dated May 20, 2026, regarding receipt of No
Observation / No Adverse Observation Letter from BSE Limited / National Stock Exchange of
India Limited and pursuant to Regulation 30 of the Securities and Exchange Board of India
(Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you
that the Company has received on 18th June 2026, an Order dated June 17, 2026 passed by the
National Company Law Tribunal, Mumbai Bench ("NCLT") inter-alia, directing the
convening of meeting of Equity Shareholders and Unsecured Creditors of the both the
Transferor Company and Transferee Company in the matter of the proposed Scheme of Merger
by Absorption of Hinduja Leyland Finance Limited ("Transferor Company") into NDL
Ventures Limited (formerly known as NXTDIGITAL Limited) ("Transferee Company") and
their respective shareholders, under Sections 230 to 232 and other applicable provisions of the
Companies Act, 2013.
The NCLT, vide the aforesaid Order, has inter alia directed the Transferee Company to convene
the meeting of its equity shareholders and unsecured creditors for the purpose of considering
and, if thought fit, approving the proposed Scheme.
Further developments in this regard shall be intimated to the Stock Exchange in accordance
with applicable laws and regulations.
Kindly take the above on records.
Thanking You,
Yours faithfully,
For NDL Ventures Limited
Sumati Sharma
Company Secretary & Compliance Officer
M.No: - A51019