Post Intimation of First meeting of Monitoring Committee held on Thursday, August 27, 2026 through electronic, audio & visual means

JATALIA GLOBAL VENTURES LIMITED (Under Plan Implementation) CIN: L74110DL1987PLC350280 Company under CIRP vide order dated 09.07.2026 passed by NCLT New Delhi Bench (Court-II) in CP No. GLOBAL VENTURES LIMITED IB-263/ND/2023 August 28, 2026 The General Manager Corporate Services Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Scrip Code: 519319 Subject: Post Intimation of 1st Monitoring Committee meeting held on Thursday, August 27, 2026 Dear Sir/ Madam, 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). Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the First Meeting of Monitoring Committee has been successfully held on Thursday, August 27, 2026 at 05:30 PM through electronic, audio & visual means (Online AV Conference). The COC meeting was commenced at 05:39 PM and concluded at 7:49 M on the same day. You are requested to take the above information on record. Thanking You. Yours Faithfully, FOR JATALIA GLOBAL VENTURES LIMITED (Under Plan Implementation) MNohad Nzaizmim Khan Chairman of Monitoring Committee Jatalia Global Ventures Limited (Under Plan Implementation) IBBI Reg. No.: IBBI/IPA-002/IP-N00076/2017-18/10207s 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 Date: 28.08.2026 Place: Delhi Registered & Corporate Office: 500, 5th floor, ITL Twin Tower, Netaji Subhash Place, Delhi-110034. Tel: +91-11-40424242