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Nanavati Ventures Ltd

Board Meeting Outcome for Outcome Of Board Meeting No. 5/2023-24 Held On 10Th August 2023

04:18 PM, 10th Aug 2023

We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 5/2023-24 held on Thursday the 10th August 2023 inter alia other businesses has transacted the following main business:1) Approve to grant loan to The Baroda Rayon Corporation Limited up to Rs. 4.50 Crore.2) Approve to grant loan to Virtuous Cotfab LLP up to Rs. 1.50 Crore.

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