Nanavati Ventures Ltd — Important, 05-09-2025: Company Update

NANAVATI VENTURES LIMITED

CIN: L51109GJ2010PLC061936

Reg. Office: Ward-6, PL-2172-2173, 402, 4th Floor, Jin Ratna,

Pipla Sheri, Mahidharpura, Surat-395003, Gujarat

Contact No.: +91 9316691337, Website: www.nventures.co.in

Email: nanavativentures@gmail.com, info@nventures.co.in

Date: 05/09/2025

To,

The Listing Compliance Department

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai – 400001, Maharashtra

Scrip Code: 543522

Subject: Intimation under Regulation 30 and 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015.

Dear Sir/Madam,

Pursuant to provisions of Regulations 30 and 36(1)(b) of the SEBI Listing Regulations, as may be amended, we wish to

inform that the Company has issued letters providing weblink for accessing the Notice of the 15

th Annual General Meeting

and the Annual Report for Financial Year 2024-25 to those Shareholders who have not registered their e-mail addresses

with the Company / Registrar & Share Transfer Agent / Depository Participants. A copy of the sample letter is enclosed

herewith.

Kindly take the above information on record and oblige.

Thanking You.

Yours Faithfully,

For NANAVATI VENTURES LIMITED

NIKUNJ MANIYA

Company Secretary & Compliance Officer

ACS No.: 55264

Encl.: As above

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NANAVATI VENTURES LIMITED

CIN: L51109GJ2010PLC061936

Reg. Office: Ward-6, PL-2172-2173, 402, 4th Floor, Jin Ratna,

Pipla Sheri, Mahidharpura, Surat-395003, Gujarat

Contact No.: +91 9316691337, Website: www.nventures.co.in

Email: nanavativentures@gmail.com, info@nventures.co.in

Date: 05/09/2025

To,

The Shareholders of Nanavati Ventures Limited

Subject: Notice of 15

th Annual General Meeting and Annual Report for the financial year 2024-25 of Nanavati Ventures

Limited

We are pleased to inform you that the 15

th Annual General Meeting (‘AGM’) of Nanavati Ventures Limited (‘the Company’)

is scheduled to be held on Tuesday, 30th September, 2025, at 12:30 a.m. through Video Conference facility/ Other Audio

Visual Means (‘VC’/ ‘OAVM’). In compliance with Regulation 36(1)(a) of Securities and Exchange Board of India (Listing

Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), electronic copies of the Notice

convening the AGM along with Annual Report for FY 2024-25 is being sent via email to all the Members whose email

address are registered with the Company /Registrar and Transfer Agents ('RTA') / Depository Participant (s) ('DP').

As per the records available with the Company and/or its RTA, your email address is not registered against your demat

account/Folio No. Therefore, in accordance with Regulation 36(1)(b) of the Listing Regulations, we are sending you this

letter to inform you that the Notice of AGM and Annual Report for FY 2024–25 can be accessed through the following links:

Particulars Links

Company’s website http://www.nventures.co.in/Investors-Relations/Annual-Reports/Annual-Report-2024-25.pdf

National Securities

Depositories Limited

www.evoting.nsdl.com

BSE Limited www.bseindia.com

In case you wish to register the email address, if you hold shares in electronic form, please approach your respective DP

and if you hold shares in physical form, kindly write to RTA - KFin Technologies Limited (Unit: Nanavati Ventures Limited),

Selenium Tower - B, Plot 31-32, Financial District, Nanakramguda, Serilingampally, Hyderabad - 500032, Telangana.

This is also a reminder to update KYC details pursuant to SEBI Circular no. SEBI/HO/MIRSD/POD-1/P/CIR/2024/27 dated

07.05.2024, and to dematerialize physical securities. The said Circular mandates to all listed companies to record PAN,

address with PIN, mobile no., bank account details, specimen signature and choice of nomination of security holders

holding securities in physical mode. While updating email id is optional, the security holders are requested to register email

id to avail online services.

Any Members desiring to obtain a physical copy of the Report, you may write to us at nanavativentures@gmail.com,

info@nventures.co.in mentioning your Folio No./ DP ID and Client ID.

Key details of e-voting for AGM are as under:

Cut-off date for e-voting Tuesday, 23

th September, 2025

e-voting start date and time Saturday, 27th September, 2025 at 09.00 a.m.

e-voting end date and time Monday, 29th September, 2025 at 05.00 p.m.

Thanking you,

Yours faithfully,

For NANAVATI VENTURES LIMITED

Sd/-

NIKUNJ MANIYA

Company Secretary & Compliance Officer

ACS No.: 55264

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