Nanavati Ventures Ltd

We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 5/2024-25 held on Saturday the 8th March 2025 in which inter alia other businesses transacted the following main business:(I) Approved the appointment of Mr. Manish R. Patel (COP: 9360) Practicing Company Secretary Surat as the Secretarial Auditor of the Company for the Financial Year 2024-25.