NXTDigital: Board Meeting Outcome for Outcome Of Board Meeting Held On June 30 2026 For Further Update On The Proposed Scheme Of Merger By Absorption Of Hinduja Leyland Finance Limited ('Transferor Company/HLFL/Company') Into NDL Ventures Limited ('Transferee Company/NDL')

The Board of Directors of the Company at its meeting held today inter-alia the following matters:i) The Board took note of the Order dated June 17 2026 passed by the Honble National Company Law Tribunal Mumbai Bench ("NCLT") (ii) Pursuant to the aforesaid Order the Board reviewed and took note of the Notice convening the NCLT directed meeting of the Equity Shareholders of the Company together with the Explanatory Statement and all other accompanying documents required under the Companies Act 2013 the Companies (Compromises Arrangements and Amalgamations) Rules 2016 and applicable laws.iii) The Board considered that the NCLT convened meeting of the Equity Shareholders of theCompany shall be held on Thursday July 30 2026 at 12:00 p.m. (noon) (IST) through VideoConferencing / Other Audio Visual Means.