Nanavati Ventures Ltd - Board Meeting Outcome for Outcome Of Board Meeting No. 8/2023-24 Held On 04/03/2024.

We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 8/2023-24 held on Monday, the 4th March, 2024, in which, inter alia other businesses, transacted the following main business: (i) Approved the appointment of Mr. Manish R. Patel, (COP: 9360) Practicing Company Secretary, Surat as the Secretarial Auditor of the Company for the Financial Year 2023-24.