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Nava Bharat Ventures: Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ( the Listing Regulations) we enclose herewith a copy of the postal ballot notice of Nava Bharat Ventures Limited (the Company) dated June 4 2022 along with the explanatory statement pursuant to the applicable provisions of the Companies Act 2013 read with the Listing Regulations (Notice) for seeking approval of the members of the Company on the resolutions forming part of the notice.

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