Appointment of Secretarial Auditor and Internal Auditor for the Financial Year 2025-26

NANAVATI VENTURES LIMITED CIN: L51109GJ2010PLC061936 Reg. Office: Ward-6, PL-2172-2173, 402, 4th Floor, Jin Ratna, Pipla Sheri, Mahidharpura, Surat-395003, Gujarat Contact No.: +91 9316691337, Website: www.nventures.co.in Email: nanavativentures@gmail.com, info@nventures.co.in 25 August 2026 BSE Limited Phiroze Jeejebhoy Towers, Dalal Street, Mumbai – 400001 SECURITY CODE: 543522 || SECURITY ID: NVENTURES || ISIN: INE0E5R01017 || SERIES: EQ Dear Sir / Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Board Meeting Outcome Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“LODR Regulations”), the meeting of Board of Directors of the Company held today i.e. August 25, 2026 at 18:15 hours and concluded at 19:00 hours, and has inter alia considered and approved the following matters: 1) Appointment of M/s. Appa & Associates (FRN: 141467W), Chartered Accountants, Ahmedabad as Internal Auditors of the company for the Financial Year 2025-26. The details required under Regulation 30 of the LODR Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in Annexure – I. 2) Appointment of VJV & Co. LLP, Company Secretary, Ahmedabad as Secretarial Auditors of the company for the Financial Year 2025-26. The details required under Regulation 30 of the LODR Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in Annexure – II. We request you to take this intimation on your records. Thanking you, Yours faithfully, For, Nanavati Ventures Limited Vipulbhai Vachheta Director DIN: 11099302 Encl.: a/a NANAVATI VENTURES LIMITED CIN: L51109GJ2010PLC061936 Reg. Office: Ward-6, PL-2172-2173, 402, 4th Floor, Jin Ratna, Pipla Sheri, Mahidharpura, Surat-395003, Gujarat Contact No.: +91 9316691337, Website: www.nventures.co.in Email: nanavativentures@gmail.com, info@nventures.co.in ANNEXURE – I Appointment of M/s. Appa & Associates, Chartered Accountants, Ahmedabad as Internal Auditor of the Company Reason for Change viz. Appointment, Appointment as an Internal Auditor of the Resignation, Removal, Death or Otherwise Company for the Financial Year 2025-26 Appointment shall in terms of provisions of Date of Appointment / Cessation & Terms Section 138 of the Companies Act, 2013 with of Appointment immediate effect for the Financial Year 2025 – 26 M/s. Appa & Associates, Chartered Accountants, Ahmedabad (FRN: 141467W), Brief Profile (in Case of Appointment) is providing various professional services like internal and statutory audit to the corporate. Disclosure of Relationships between Directors (in case of Appointment of N. A. Director) NANAVATI VENTURES LIMITED CIN: L51109GJ2010PLC061936 Reg. Office: Ward-6, PL-2172-2173, 402, 4th Floor, Jin Ratna, Pipla Sheri, Mahidharpura, Surat-395003, Gujarat Contact No.: +91 9316691337, Website: www.nventures.co.in Email: nanavativentures@gmail.com, info@nventures.co.in ANNEXURE – II Appointment of VJV & Co. LLP, Company Secretaries, Ahmedabad as Secretarial Auditor of the Company Reason for Change viz. Appointment, Appointment as a Secretarial Auditor of the Resignation, Removal, Death or Otherwise Company for the Financial Year 2025 – 26 Appointment shall in terms of provisions of Date of Appointment / Cessation & Terms Section 204 of the Companies Act, 2013 with of Appointment immediate effect for the Financial Year 2025 – 26 VJV & Co. LLP, Company Secretary, Ahmedabad (P/R No. 7587/2026) is a Peer Review Firm of Institute of Company Secretaries of India (“ICSI”) providing Brief Profile (in Case of Appointment) various professional services in the field of Corporate Legal Compliance, Secretarial Audit, Corporate Governance, Filing, Certifications, etc. Disclosure of Relationships between Directors (in case of Appointment of N. A. Director)