Nanavati Ventures Limited has fulfilled its quarterly regulatory obligations by submitting the mandatory compliance certificate under SEBI (Depositories and Participants) Regulations 2018 for the quarter ended March 31, 2026. The submission was made to BSE Limited on April 15, 2026, ensuring adherence to prescribed regulatory timelines.

Regulatory Compliance Certificate

The certificate was issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, which mandates companies to report details of securities dematerialized and rematerialized during each quarter. KFIN Technologies Limited, serving as the company's Registrar and Share Transfer Agent, provided the confirmation certificate dated April 1, 2026.

Depository Compliance

KFIN Technologies Limited certified compliance with both major depositories in India. The registrar confirmed that all required details of securities transactions during Q4 FY26 were properly furnished to stock exchanges where Nanavati Ventures' shares are listed.

Separate certificates were issued for:

• National Securities Depository Limited (NSDL)
• Central Depository Services (India) Limited (CDSL)

Company Information

Navanati Ventures Limited operates under CIN L51109GJ2010PLC061936 with its registered office located in Surat, Gujarat. The company's shares trade on BSE with security code 543522 under the symbol NVENTURES.

The compliance certificate was signed by Director Vipulbhai Vachheta (DIN: 11099302) on behalf of the company, confirming the board's oversight of regulatory compliance matters. This quarterly filing represents standard corporate governance practices required for listed companies in India.

Nanavati Ventures Limited announced significant board changes following a meeting held on April 09, 2026, from 06:15 pm to 06:45 pm. The board approved the appointment of a new Additional Director and accepted the resignation of an existing director, both effective immediately.

Board Meeting Decisions

The board of directors, acting on recommendations from the Nomination & Remuneration Committee, approved two significant changes to the board composition under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

New Director Profile

Mr. Ankitkumar Kiritkumar Shah has been appointed as an Additional Director under Section 161 of the Companies Act, 2013. According to the company's regulatory filing, Shah brings experience in the Marketing and Trading Sector for more than 6 years. The appointment follows proper regulatory procedures and there are no disclosed relationships between Shah and other directors of the company.

Director Resignation

Ms. Vaishnavi Mihir Patel submitted her resignation from the directorship position with immediate effect on April 09, 2026. In her resignation letter dated April 09, 2026, Patel expressed gratitude to the company, shareholders, and fellow board members for the opportunity to serve. She thanked all stakeholders for their cooperation, enabling her to perform her duties in the best possible manner.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of the SEBI LODR Regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015. All required details regarding the board changes have been submitted to BSE Limited for record purposes. The announcement was digitally signed by Director Vipulbhai Vachheta (DIN: 11099302) on April 09, 2026, at 18:57:30 on behalf of Nanavati Ventures Limited.