Nouveau Global Ventures Ltd Share Price

AGM Date: 27 Sep 2021

Dear Sir/Ma am Enclosed please find the intimation of 33rd AGM of Nouveau Global Ventures Limited (the Company). Dear Sir/Ma'' am, Enclosed please find the outcome of Board meeting dated 20/08/2021. Dear Sir/ Maam With reference to the cited subject we are pleased to inform that the 33rd Annual General Meeting (AGM) of the Company was held today on Monday September 27 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting commenced at 11.35 am and concluded at 12.10 pm. In this regard please find enclosed herewith the proceedings of 33rd AGM pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. This is for your information and record. (As Per BSE Announcement Dated on 9/27/2021 7:40:47 AM) Dear Sir/ Maam Pursuant to the requisite provisions of SEBI (LODR) Regulations 2015 please find enclosed herewith the Voting Results and Consolidated Scrutinizers Report of the 33rd Annual General Meeting of Nouveau Global Ventures Limited held on 27th September 2021 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Request you to kindly take the same on record (As Per BSE Announcement Dated on 9/28/2021 7:40:52 AM) Dear Sir/ Ma''am, Furtherance to our submission of voting results and Scrutinizers Report made on 28th September, 2021, enclosed please find the revised Consolidated Scrutinizers Report of the 33rd Annual General Meeting of the Company. Request you to kindly take the same on record. Thanking you, (As per BSE Announcement Dated on 30/09/2021)

AGM Date: 30 Sep 2022

AGM 30/09/2022 Dear Sir/Ma''am, Pursuant to Regulation 30 of SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the copy of Notice published as per Regulation 47(1) (d) of SEBI (LODR), Regulations 2015 in a leading English newspaper (Standard Post) and a Regional language newspaper (Dainik Sagar) on 9th September 2022 w.r.t. the Notice caIIing 34th Annual General Meeting scheduled to be held on 30th September, 2022 through Video Conference ('VC')/ Other Audio Visual Means ('OAVM') facility along with the Remote E-voting, e-voting & Book Closure details. Kindly update the same for information of the shareholders and stakeholders of the Company and please take the same in your record. (As Per BSE Announcement dated on 09.09.2022) we are pleased to inform that the 34th Annual General Meeting (AGM) of the Company was held today, on Friday, September 30, 2022 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). In this regard, please find enclosed herewith the proceedings of 34th AGM pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 30.09.2022) Enclosed please find the disclosure for Appointment of Statutory Auditors of the Company pursuant to Regulation 30 of (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 29 Sep 2023

In term of Regulation 42 of SEBI (LODR), 2015, the Register of Members & Share Transfer Books of the Company will remain closed from Saturday, 23rd September, 2023 to Friday, 29th September, 2023, (both days inclusive), for the purpose of 35th Annual General Meeting of the Company. Other details are enclosed hereunder. We wish to inform that the 35th Annual General Meeting of the Members of Nouveau Global Ventures Limited is scheduled to be held on Friday, 29th September, 2023 at 1:00 pm through video conferencing(VC)/ other audio-visual means (OAVM), in order to transact the Ordinary and Special business as set out in the Notice of AGM. The detailed disclosure is attached. Please find enclosed herewith the disclosure for Appointment of Statutory Auditor of the Company in the 35th AGM of the Company. Please be informed that Appointment of Mr. Nikhil Kumar Rungta (DIN: 08789354) as an Independent Non Executive Director and Re-appointment of Mrs. Niraali Santosh Thingalaya (DIN: 08125213) as an Independent Non Executive Director of the Company were approved in the 35th AGM of the Company held today on Friday, 29th September, 2023. (As Per BSE Announcement Dated on 29.09.2023) In Compliance with Regulation 44(3) and other applicable provisions of the SEBI (LODR), Regulations, 2015, Please find enclosed herewith the Voting Results of the 35th AGM of the Company held on Friday, 29th September, 2023 at 01:00 PM through VC/OAVM. (As per BSE Announcement Dated on 03/10/2023)

AGM Date: 30 Sep 2024

PURSUANT TO REGULATION 30 OF SEBI (LODR), 2015, BOARD OF DIRECTORS AT THEIR MEETING HELD TODAY I.E 2ND SEPTEMBER, 2014 HAS INTERALIA CONSIDERED AND APPROVED THE FOLLOWING: 1.APPOINTMENT OF MR. HIMANSHU AGARWAL AND MANAKLAL AGRAWAL AS ADDITIONAL DIRECTOR IN THE INDEPENDENT CATEGORY W.E.F. 2ND SEPTEMBER, 2024 FOR THE CONSECUTIVE TERM OF 5 YEARS. 2. SECRETARIAL AUDIT REPORT DULY ISSUED BY M/S. RITIKA AGARWAL & associates FOR THE FY 2023-24. 3. ANNUAL REPORT ALONG WITH DIRECTOR''S REPORT INCLUDING ANNEXURES FOR THE FY 2023-24. 4. NOTICE CONVENING 36TH AGM OF THE COMPANY TO BE HELD ON 30TH SEPTEMBER, 2024. 5. APPROVE THE APPOINTMENT OF MR. ARVIND DHANRAJ BAID AS SCRUTINIZER FOR CONDUCTING THE E-VOTING PROCESS OF 36TH AGM. 6. RECONSTITUTION OF COMMITTEES OF THE BOARD W.E.F. 27TH SEPTEMBER, 2024 PURSUANT TO COMPLETION OF SECOND TENURE AS AN INDEPENDENT DIRECTOR OF MR. MANOJ BHATIA W.E.F. 29TH SEPT, 2024. Pursuant to Regulation 30(6) of SEBI LODR, Regulations 2015, this is to inform you that the 36th AGM of the Company was held today, Monday, 30th September, 2024 through VC/OAVM facility. In this regard please find enclosed herewith the proceedings of 36th AGM of the Company along with the details requires as per SEBI Circulars. (As per BSE Announcement Dated on 30/09/2024) Please find attached herwith the Scrutinizers report along with voting results of the 36th Annual General Meeting of Nouveau Global Ventures Ltd held on Monday, 30th September, 2024 at 12 :00 pm under Regulation 44 of SEBI (LODR), 2015 (As Per BSE Announcement dated on 03.10.2024)

AGM Date: 29 Sep 2025

AGM 29/09/2025 Notice for convening the 37 th Annual General Meeting (AGM) of the Company and fixing the date of AGM as Monday, 29th September, 2025, to be held through Video Conferencing/Other Audio-Visual Means (VC/OAVM). Summary Proceedings of the 37th Annual General Meeting. (As Per BSE Announcement Dated on 29.09.2025) Please find enclosed the Scrutinizer''s Report of the 37th AGM concluded on 29th September, 2025. (As Per BSE Announcement Dated on:01.10.2025)

EGM Date: 21 Feb 2022

Dear Sir/Ma'am, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 attached please find the Newspaper cuttings of the advertisement of Extract of Un-audited Financial Results for the Quarter and nine months ended 31st December, 2021, published today in leading English newspaper and in Regional language newspaper as per Regulation 47(1) (b) of SEBI (LODR), Regulations 2015. This is for your information and record. Dear Sir/Ma'' am, Enclosed please find the intimation of 1st EGM of Nouveau Global Ventures Limited. Dear Sir/Ma'' am, In terms of Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members & Share Transfer Books of the Company will remain closed from Tuesday, 15th February, 2022 to Monday, 21st February, 2022, (both days inclusive) for the purpose of 1st Extraordinary General Meeting of the Company. Full disclosure in this behalf is attached herewith. Dear Sir/Ma'' am, Enclosed please find the collective disclosure of amendments to Memorandum & Articles of Association. Full disclosure in enclosed. (As Per BSE Announcement Dated on 28.01.2022) Dear Sir/Ma''am, Please find attached herewith the copy of Notice published as per Regulation 47(1) (d) of SEBI (LODR), Regulations 2015 in a leading English newspaper (Active Times) and a Regional language newspaper (Global Times) on 29th February, 2022 w.r.t. the Notice calling 1st Extraordinary General Meeting scheduled to be held on 21st February, 2022 through Video Conference ('VC')/ Other Audio Visual Means ('OAVM') facility along with the Remote E-voting, e-voting & Book Closure details. Kindly update the same for information of the shareholders and stakeholders of the Company and please take the same in your record. (As per BSE Announcement Dated on 29/01/2022) Dear Sir/Madam, Enclosed please find the Proceedings of today''s Extraordinary General Meeting (EGM) of the Company. Dear Sir/ Ma''am, Enclosed please find the revised Proceedings of today''s EGM. (As per BSE Announcement Dated on 21/02/2022) Dear Sir/Ma'am, Pursuant to the requisite provisions of SEBI (LODR), Regulations, 2015, please find enclosed herewith the Voting Results and Consolidated Scrutinizers Report of the 1st Extraordinary General Meeting of Nouveau Global Ventures Limited held on 21st February, 2022 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Request you to kindly take the same on record. (As Per BSE Announcement dated on 23.02.2022) Dear Sir/Ma'' am, This is to inform that to give effect to the sub-division of Equity Shares of the Company, both Depositories i.e., National National Securities Depository Limited and Central Depository Services (India) Limited have allotted new ISIN for Equity Shares of the Company having face value of Re. 1/ - each, after effecting Sub-division of Equity Shares of the Company which has been approved by the members at EGM held on 21st February, 2022. The new ISIN No. for face value of equity shares of Re.1/- each is INE317B01042. Kindly take the same in record and oblige. (As Per BSE Announcement Dated on 03.03.2022)