NDL Ventures Ltd

The Exchange is hereby informed that the Board of Directors OF the Company at their meeting held today on the Recommendation of Audit Committee have approved the Re-Appointment of M/s. S.K. Patodia and Associates LLP as Statutory Auditor of the Company for Period of 5 Consecutive Years (Second Term) from the Conclusion of 40th AGM till the 45th AGM subject to approval of members of the company.