NDL Ventures Limited — Board Meeting, 22-07-2025: Outcome of Board Meeting

NDL Ventures' Board has approved the financial results for the quarter ended June 30, 2025. Key decisions include setting the 40th Annual General Meeting for August 29, 2025, with August 22, 2025, as the record date for the proposed dividend. The Board also re-appointed M/s. SK Patodia & Associates as Statutory Auditor and Mr. Amar Chintopanth as Whole-Time Director & CFO. Ms. Rupal D. Jhaveri was appointed Secretarial Auditor, and Mr Sachin Pillai re-appointed as Non-Executive Director. All these personnel changes are subject to shareholder approval. Material Related Party Transactions were also approved for the year ahead.