Nanavati Ventures Ltd - Board Meeting Outcome for Outcome Of Board Meeting No. 1/2024-25 Held On 30Th May, 2024.

We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 1/2024-25 held on Thursday, the 30th May, 2024, inter alia other businesses, has transacted the following main business: 1. Considered and approved Standalone Audited Financial Statements for the Year ended 31st March, 2024 and Financial Results for the Half Year and Year ended 31st March, 2024 along with the Statement of Assets and Liabilities, Cash Flow Statements as recommended by the Audit Committee and Auditors'' Report with Unmodified Opinion thereon.