Pursuant to the regulation 30 read with Part A of Schedule III & Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we hereby inform that the Board of Directors of the Nouveau Global Ventures Limited at its meeting duly held today i.e. on Thursday 1st August, 2024, at the registered office of the Company has inter alia considered and approved the following: 1. The Un-audited Financial Results along with the Segments Reporting thereon, for the first quarter ended on 30th June, 2024 along with the Limited Review Report as issued by the Statutory Auditors for the respective quarter thereon, copies of which are attached hereunder; 2. Appointment of Ms. Pallavi Bohra, (Membership No. A60849), Member of the Institute of Company Secretaries of India, as Whole time Company Secretary & Compliance officer of the Company with effect from 1st August, 2024,