We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 5/2024-25 held on Saturday, the 8th March, 2025, in which, inter alia other businesses, transacted the following main business: (I) Approved the appointment of Mr. Manish R. Patel, (COP: 9360) Practicing Company Secretary, Surat as the Secretarial Auditor of the Company for the Financial Year 2024-25.

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Nanavati Ventures Ltd.

29 Jan 2025

100.17

-4.60%

Company Update

Nanavati Ventures Ltd - 543522 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

BSE India

intimation of the Share Purchase Agreement (SPA).

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Nanavati Ventures Ltd.

11 Jan 2025

100.17

-4.60%

Company Update

Nanavati Ventures Ltd - 543522 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Reg. 74(5) of the SEBI (DP) Regulations, 2018.

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Nanavati Ventures Ltd.

06 Jan 2025

100.17

-4.60%

Company Update

Nanavati Ventures Ltd - 543522 - Draft Letter of Offer

BSE India

Swaraj Shares and Securities Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer to the Public Shareholders of Nanavati Ventures Ltd ("Target Company")

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Nanavati Ventures Ltd.

02 Jan 2025

100.17

-4.60%

Company Update

Nanavati Ventures Ltd - 543522 - Updates on Open Offer

BSE India

Swaraj Shares and Securities Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement in accordance with the Provisions of Regulations 13(4), 14(3) and 15(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended, to the Public Shareholders of Nanavati Ventures Ltd ("Target Company")

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Nanavati Ventures Ltd.

30 Dec 2024

100.17

-4.60%

Company Update

Nanavati Ventures Ltd - 543522 - Open Offer

BSE India

Swaraj Shares and Securities Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement under the Provisions of Regulations 3(1) and 4 read with Regulations 13 (1), 14 and 15 (1) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, and subsequent amendments thereto for the attention of the Public Shareholders of Nanavati Ventures Ltd ("Target Company").

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