NDL Ventures Ltd

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 based on the recommendation of Nomination and Remuneration Committee the Board of Directors at its meeting held today on July 28 2023 considered and approved re-appointment of Mr. Amar Chintopanth for a further period of 2 years with effect from September 04 2023 to September 03 2025 alongwith the remuneration payable to him subject to the approval of the shareholders at the ensuing 38th Annual General Meeting of the Company.Kindly take the same on your records.