Nouveau Global Ventures Limited Press Release Sep 03 2025

Board considered and approved the following1. Appointment of M/s Ritika Agrawal & Associates, Company Secretaries as Secretarial Auditor of the Company for a period of five consecutive years.2. Ratification of Appointment of Mr. Nikhil Kumar Rungta (DIN: 08789354) as an Independent Director of the Company.3. Secretarial Audit Report issued by M/s. Ritika Agrawal & Associates, Company Secretaries for the Financial Year 2024-25.4. Annual Report along with Director''s Report including annexures for the financial year ended 31st March, 2025.5. Notice for convening the 37th Annual General Meeting (AGM) of the Company.6. Appointment of Mr. Arvind Dhanraj Baid, Practicing Chartered Accountant, as the Scrutinizer for the AGM.