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Nouveau Global Ventures Ltd

Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

05:59 PM, 27th Nov 2023

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 please find enclosed herewith the following resignations:1) Resignation of Ms. Parul Gupta from the position of Company secretary and Compliance officer with effect from closure of business hours on 30th November 2023.2) Resignation of Mrs. Asha Khadaria from the position from directorship of the Company with effect from 27th November 2023.

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