Nanavati Ventures Ltd — Important, 01-09-2026: Company Update

Nanavati Ventures Limited's board has approved the regularisation and appointment of Mr. Vipulbhai Vachheta as Chairperson and Managing Director. Mr. Vachheta brings over 10 years of experience in the marketing field to this key leadership position. Separately, the board also approved the notice for the 16th Annual General Meeting, which will be communicated to shareholders in due course. This action formalizes a significant leadership role and sets the stage for the company's annual shareholder gathering.