Nanavati Ventures Limited has announced the resignation of its Company Secretary & Compliance Officer, Mr. Nikunj Kalubhai Maniya, effective January 10, 2026. The company informed BSE Limited about this key managerial personnel change under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

Mr. Nikunj Kalubhai Maniya formally submitted his resignation letter on January 10, 2026, requesting relief from his duties as Company Secretary & Compliance Officer after business hours on the same date. In his resignation letter, Maniya expressed that it had been his privilege to serve the company and work with the board, management, and various stakeholders during his tenure.

Transition and Handover

The outgoing Company Secretary assured the company of his support during the handover period to ensure a smooth transition of functions and responsibilities. Maniya requested the board to arrange for necessary formalities including filings with stock exchanges, Registrar of Companies, and other authorities under applicable law.

Board Acknowledgment

The Board of Directors of Nanavati Ventures Limited, represented by Managing Director Shreykumar Hasmukhbhai Sheth (DIN: 08734002), formally acknowledged receipt of the resignation letter dated January 10, 2026. The board accepted Maniya's departure from the Company Secretary position with immediate effect.

Regulatory Compliance

The company has fulfilled its disclosure obligations by informing BSE Limited about this cessation under Regulation 30 of the LODR Regulations. The intimation included all required details as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, ensuring complete regulatory compliance for the key managerial personnel change.

In his farewell message, Maniya extended thanks to the Board of Directors, management team, and colleagues for the trust reposed in him and wished the company continued success in all its endeavors.

Nanavati ventures has announced the cessation of Mr. Nikunj Kalubhai Maniya from his position as Company Secretary & Compliance Officer, effective January 10, 2026. The company made this disclosure through a regulatory filing to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance and Filing Details

The formal intimation was submitted to BSE Limited at Phiroze Jeejebhoy Towers, Dalal Street, Mumbai, in compliance with regulatory requirements. The filing included comprehensive details as mandated under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015.

Resignation Letter and Transition

Mr. Nikunj Kalubhai Maniya, residing at B-1304, Eden Imperia, Nr. Gopin Gam, Mota Varachha, Surat-394105, formally submitted his resignation letter on January 10, 2026. In his resignation communication, he expressed gratitude for the opportunity to serve the company and work with various stakeholders during his tenure.

The outgoing Company Secretary assured the board of his support during the handover period to ensure smooth transition of functions and responsibilities. He specifically requested the company to arrange for necessary formalities including filings with stock exchanges, Registrar of Companies, and other regulatory authorities under applicable law.

Board Acknowledgment and Acceptance

The Board of Directors of Nanavati Ventures Limited, represented by Managing Director Shreykumar Hasmukhbhai Sheth (DIN: 08734002), formally acknowledged receipt of the resignation letter dated January 10, 2026. The board accepted the resignation with immediate effect from the specified date.

Corporate Communication

The resignation process involved formal documentation between Mr. Maniya and the company's board of directors. The outgoing Company Secretary expressed appreciation for the trust reposed in him and extended wishes for the company's continued success in all endeavours. The communication emphasized professional courtesy and commitment to ensuring proper transition protocols.

Managing Director Shreykumar Hasmukhbhai Sheth signed all official communications on behalf of Nanavati Ventures Limited, maintaining corporate governance standards throughout the cessation process.