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(As on Nov 27, 2023, 18:00)

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Nouveau Global Vent. - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the following resignations:\r\n\r\n1) Resignation of Ms. Parul Gupta from the position of Company secretary and Compliance officer with effect from closure of business hours on 30th November, 2023.\r\n\r\n2) Resignation of Mrs. Asha Khadaria from the position from directorship of the Company with effect from 27th November, 2023.

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