Nanavati Ventures Ltd — Important, 10-01-2026: Company Update

Nanavati Ventures Limited has announced the cessation of Mr. Nikunj Kalubhai Maniya as the Company Secretary and Compliance Officer. The company's Board of Directors acknowledged his resignation. This change impacts a key managerial role responsible for overseeing the company's regulatory compliance and corporate governance. Shareholders should note this update regarding a significant personnel change within the company.