Intimation of Amendment to the Code of Conduct for Insider Trading and Fair Disclosure of UPSI.

Nanavati Ventures Ltd has informed the stock exchanges about an amendment to its internal Code of Conduct governing insider trading and the fair disclosure of Unpublished Price Sensitive Information (UPSI). The Code of Conduct is a mandatory policy framework that all listed companies must maintain under SEBI's Prohibition of Insider Trading Regulations. The amendment typically updates definitions, trading window rules, disclosure requirements, and digital database maintenance to align with any recent SEBI regulatory changes. No financial figures, business updates, or material corporate actions are involved in this filing. This is a routine corporate governance and regulatory compliance announcement.