The Resolution Plan of the Corporate Debtor has been approved by the Hon''ble NCLT order dated 09.07.2026. The Monitoring Committee has been constituted pursuant the approved Resolution ....

JATALIA GLOBAL VENTURES LIMITED (Under Plan Implementation) CIN: L74110DL1987PLC350280 Company under Plan Implementation vide order dated 09.07.2026 passed by NCLT New Delhi GLOBAL VENTURES LIMITED Bench (Court-II) in CP No. IB-263/ND/2023 August 24, 2026 The General Manager Corporate Services Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Scrip Code: 519319 Subject: Prior Intimation of 1st Meeting of Monitoring Committee of Jatalia Global Ventures Limited to be held on Thursday, August 27, 2026 Dear Sir/ Ma’am, We hereby inform you that the Hon'ble National Company Law Tribunal, New Delhi Bench II ("NCLT"), vide its order dated 09th July 2026, has approved the Resolution Plan submitted by M/s. Norfolk Technology Services Limited, as already disclosed on 15.07.2026 on BSE portal and communication vide email dated 17.07.2026. Pursuant to the approved Resolution Plan the Monitoring Committee has been Constituted on 16.07.2026 by the Chairman of Monitoring Committee (Erstwhile Resolution Professional). The First meeting of Monitoring Committee was convened by the Chairman, however, at the request of the member of Monitoring Committee, the meeting was adjourned. The Chairman has now issued a fresh notice convening the meeting of Monitoring Committee. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the FIRST Monitoring Committee meeting is scheduled to be held on Thursday, August 27, 2026 at 05:30 PM through electronic, audio & visual means (Online AV Conference). You are requested to take the above information on record. Thanking You. Yours Faithfully, FOR JATALIA GLOBAL VENTURES LIMITED (Under Plan Implementation) Nazim Mohd Nazim Khan, Resolution Professional Jatalia Global Ventures Limited (Under Plan Implementation) IBBI Reg. No.: IBBI/IPA-002/IP-N00076/2017-18/10207 AFA Valid up to 31.12.2026 Address: MNK House, 9A/9-10, Basement East Patel Nagar New Delhi-110008 M No.: +91- 9818156340 E-Mail ID: nazim@mnkassociates.com; cirp.jataliaventures@outlook.com Registered & Corporate Office: 500, 5th floor, ITL Twin Tower, Netaji Subhash Place, Delhi-110034. Tel: +91-11-40424242