News Announcement

Nanavati Ventures: Board Meeting Outcome for Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 - Appointment And Resignation Of Director

1) Appointment of Mr. Ankitkumar Kiritkumar Shah (DIN: 11638040) as an Additional Director of the Company w.e.f. April 09 2026.2) Resignation of Ms. Vaishnavi Mihir Patel (DIN: 08472582) from the position of Director w.e.f. April 09 2026.

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