Please find enclosed the outcome of the Board Meeting concluded today i.e. 26th August, 2026.

26th 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 held on 26th August, 2026 Ref.: Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 Scrip ID: NOUVEAU Scrip Code: 531465 Dear Sir/Ma’am, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of Nouveau Global Ventures Limited (“the Company”) at its meeting held today, i.e. Wednesday, 26th August, 2026, has, inter alia, considered and approved/recommended the following matters: 1. The Board, based on the recommendation of the Nomination and Remuneration Committee, considered and approved the proposal for re-appointment of Mr. Krishan Khadaria (DIN: 00219096) as Managing Director of the Company for a further term of five years, with effect from 1st March, 2027 to 28th February, 2032., subject to the approval of the members of the Company at the ensuing 38th Annual General Meeting, on such terms and conditions including remuneration as recommended by the Nomination and Remuneration Committee. The disclosure pursuant to SEBI Listing Regulations read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure A. 2. Adoption of Secretarial Audit Report issued by M/s. Ritika Agrawal & Associates, Company Secretaries for the Financial Year 2025-26. 3. The Board considered and approved the Directors’ Report along with the applicable annexures thereto and other related documents forming the part of Annual Report for Financial Year ended 31st March, 2026. 4. The Board considered and approved the Notice convening the 38th Annual General Meeting (“AGM”) of the Company, proposed to be held on Tuesday, 29th September, 2026, through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder. 5. Appointment of Mr. Arvind Dhanraj Baid, Practicing Chartered Accountant, as the Scrutinizer to scrutinize the remote e-voting and e-voting process at the ensuing 38th Annual General Meeting of the Company in a fair and transparent manner and to submit the Scrutinizer’s Report thereon.. The meeting commenced at 04:00 p.m. and concluded at 05:00 p.m. The above information is also available on the website of company at www.nouveauglobal.com. You are requested to kindly take the same on your records. Thanking you Yours faithfully, For Nouveau Global Ventures Limited Krishan Khadaria Managing Director DIN: 00219096 Encl.: As above Annexure A Details with respect to Regulation 30 read with part A of Schedule III of the Listing Regulations, SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: S. Details of Events that need to be Information of such events(s) No. provided 1 Name of Director Mr. Krishan Khadaria(DIN: 00219096) 2 Reason for change viz. The Board of Directors of the Company at its appointment, resignation, Meeting held today, i.e. 26th August, 2026, basis removal, death or otherwise the recommendation of the Nomination and Remuneration Committee, inter alia considered and approved the re-appointment of Mr. Krishan Khadaria(DIN: 00219096) as Managing Director of the Company for a further period of five (5) years, with effect from 1st March, 2027 to 28th February, 2032, subject to shareholders’ approval at the ensuing AGM. 3 Date of appointment/re- Re-appointment as Managing Director for a appointment/ cessation (as further period of 5 (Five) years effective 1st applicable) & term of March, 2027 to 28th February, 2032, subject to the appointment/re-appointment approval of the shareholders at the ensuing 38th Annual General Meeting. 4 Brief profile (in case of Mr. Krishan Khadaria is a qualified Chartered appointment) Accountant and Bachelor of Law and has extensive professional experience in the fields of finance, taxation, auditing, financial consultancy, capital markets, securities and business management. He commenced his professional career at the age of 23 as a practicing partner of M/s Saraogi & Associates, Chartered Accountants, looking after its Mumbai office until 1989, and thereafter served as the Senior Partner of M/s K. K. Khadaria & Co., Chartered Accountants, specialising in auditing, taxation, business and corporate legal and financial consultancy, loan and lease syndication and capital market operations. Mr. Khadaria is the Promoter and Managing Director of Nouveau Global Ventures Limited and has been instrumental in the growth and development of the Company since its inception. The Company was originally incorporated in 1988 as Nouveau Consultancy Services Private Limited and was promoted by Mr. Khadaria. Under his guidance, the Company has evolved into a diversified business group with interests across various sectors. He has significant experience in establishing and managing businesses across diverse sectors, including financial consultancy, dealing in securities and trading activities. His professional experience also includes investment consultancy, business reorganisation, capital restructuring, loan and lease syndication and capital market operations. He has played an important role in developing the Company's business operations and in providing strategic direction and overall leadership to the Company. Mr. Khadaria possesses considerable expertise in auditing, taxation, financial and corporate consultancy, business strategy, capital markets, corporate management and Board governance. His long-standing association with the Company, combined with his experience across multiple operational and business fields, enables him to contribute significantly to the Company's strategic decision-making, business development and overall management. 5 Disclosure of relationships Mr. Krishan Khadaria is father of Mr. Mohit between directors (in case of Khadaria, Director of the Company and is not appointment of a director) related to any other Director of the Company. 6 Information as required pursuant Mr. Krishan Khadaria(DIN: 00219096) is not to BSE Circular with ref. no. LIST/ debarred from holding the office of director by COMP/ 14/2018-19 , dated June 20, virtue of any SEBI order or any other authority. 2018.