Nanavati Ventures Ltd - Board Meeting Outcome for For Meeting No. 5/2024-25 Held On 08/03/2025.

We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 5/2024-25 held on Saturday, the 8th March, 2025, 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 2024-25.