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Nanavati Ventures: Board Meeting Outcome for Outcome Of Board Meeting No. 3/2022-23 Held On 30Th May 2022

We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 3/2022-23 held on Monday the 30th May 2022 in which inter alia other businesses transacted the following main business:(i) Authorize Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015;(ii) Considered and approved Standalone Audited Financial Statements for the Year ended 31st March 2021 and Financial Results for the Half Year and Year ended 31st March 2021 along with the Statement of Assets and Liabilities Cash Flow Statements for the Half Year and Year ended 31st March 2022 and Auditors Report with Unmodified Opinion thereon.

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