Nouveau Global Ventures Limited has announced the re-appointment of M/s. Sanjonaa & Associates, Chartered Accountants (Firm Registration No. 157896W), as the Internal Auditor of the Company for Financial Year 2026-27. The decision was taken at a Board of Directors meeting held on 8th May, 2026, at the Registered Office of the Company, with the meeting commencing at 03:00 PM and concluding at 03:40 PM.

Appointment Details

The re-appointment was made on the recommendation of the Audit Committee, in compliance with Section 138 of the Companies Act, 2013, read with applicable rules and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure has been made pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024.

The key details of the appointment are summarised below:

Auditor Profile

M/s. Sanjonaa & Associates, Chartered Accountants, is a member of the Institute of Chartered Accountants of India (ICAI). The firm possesses professional experience across audit, taxation, certification, and regulatory compliance functions. Its areas of expertise include:

• Statutory Audit
• Internal Audit
• Tax Audit
• GST Audit
• Trust Audit
• Audit of Co-operative Societies
• Allied advisory and compliance services

The announcement was signed by Krishan Khadaria, Managing Director (DIN: 00219096), on behalf of Nouveau Global Ventures Limited.

Nouveau global ventures Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2026.

Compliance Certificate Details

The certificate was issued by Bigshare Services Private Limited, the company's Registrar and Share Transfer Agent (RTA), on 6th April, 2026. The document confirms compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the fourth quarter of fiscal year 2026.

Key Compliance Confirmation

Bigshare Services Private Limited confirmed that no dematerialisation requests for equity shares of Nouveau Global Ventures Limited were received during the period from 1st January, 2026 to 31st March, 2026. This confirmation forms the core compliance requirement under the specified SEBI regulation.

Regulatory Submissions

The compliance certificate was formally submitted to BSE Limited on 9th April, 2026, signed by Managing Director Krishan Khadaria (DIN: 00219096). Copies of the certificate were also forwarded to the depositories:

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

Company Information

Nouveau Global Ventures Limited operates with face value shares of Re. 1 and maintains its registered office at A/401, Pearl Arcade, Daud Baug Lane, Off J. P. Road, Andheri (W), Mumbai-400054. The company's equity shares carry the ISIN INE317B01042.