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Nouveau Global Ventures: Announcement under Regulation 30 (LODR)-Resignation of Director

Dear Sir/ Maam

This is to inform that Mr. Naipal Singh (DIN: 09295191) has tendered his resignation from the close of working hours of 16th November 2021. Therefore he ceased to be an Additional Non-Executive Director (Independent Category) of the Company with effect from 16th November 2021.

The detailed disclosure is attached herewith.

Kindly take the same on your records.

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