Appointment of Mr. Ankitkumar Kiritkumar Shah as an Additional Director Approval of Resignation of Ms. Vaishnavi Mihir Patel

Nanavati Ventures Ltd's Board of Directors meeting on April 9, 2026 approved two changes. Mr. Ankitkumar Kiritkumar Shah was appointed as an Additional Director with effect from the same date. He brings over 6 years of experience in the Marketing and Trading sector. Simultaneously, Ms. Vaishnavi Mihir Patel tendered her resignation from the position of Director with immediate effect. Both changes were recommended by the Nomination and Remuneration Committee and are disclosed under SEBI LODR Regulation 30. No relationships between the incoming director and existing board members were disclosed.