NDL Ventures Limited — Annual Report 2021

May 14, 2021

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May 14, 2021

To Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001. Company Scrip Code: - 500189

To

National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex, Bandra (East), Mumbai-400 051. Company Script Code: NXTDIGITAL

Dear Sir/ Madam,

SUB: Submission under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of paper cutting of Business Standard and Sakaal of Friday, May 14, 2021 wherein Extract of Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021 is published.

Kindly take the same on your records.

Thanking You.

Yours Faithfully For NXTDIGITAL LIMITED (formerly known as Hinduja Ventures Limited)

ASHISH Digitally signed by ASHISH PANDEY PANDEY Date: 2021.05.14 16:04:55 +05'30' Ashish Pandey Company Secretary

Encl: a/a

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17

MUMBAI | FRIDAY, 14 MAY 2021

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(FORMERLY KNOWN AS HINDUJA VENTURES LIMITED)

Regd. Office : In Centre, 49/50, MIDC, 12th Road, Andheri (E), Mumbai 400 093 CIN: L51900MH1985PLC036896, Website: www.nxtdigital.co.in, Email ID: investorgrievances@nxtdigital.in

EXTRACT OF STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2021

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( in Lakh)
Standalone Consolidated
Quarter ended Year ended Quarter ended Year ended
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Sr. No. 1 5 3 4 6 7 2 8

31st March, 2021 31st March, 2021 31st March, 2021 31st March, 2021 31st March, 2020 31st March, 2020 31st March, 2020 31st March, 2020 31st December, 2021 31st December, 2021 (Unaudited) (Unaudited) (Unaudited) (Audited) (Audited) (Unaudited) (Audited) (Audited) (Unaudited) (Unaudited) Particulars Total Income from operations (Net) 19,459.87 17,069.03 16,840.87 70,739.60 96,963.32 27,796.93 22,713.39 100,845.07 116,209.96 25,990.08 (1,993.96) (4,014.02) (5,448.20) (15,169.79) 2,284.87 (1,214.53) (6,118.00) (11,455.85) 2,446.63 (2,485.34) 797.71 (2,013.86) (3,108.26) (5,496.05) 12,706.68 1,366.45 (4,343.64) (1,636.07) 10,967.72 32.23 25.90 137.26 (19,075.39) 245.90 (24,376.69) 25.90 (19,075.39) 245.90 (24,376.69) 137.26 848.66 (1,850.72) (41,175.37) (5,104.14) (35,703.44) 1,183.09 (42,588.79) (1,347.92) (37,553.53) 289.09 2,405.12 3.32 0.11 0.11 3.42 3.42 3.32 2,405.12 (8.37) 0.57 0.57 (7.80) (7.80) (8.37) 2,055.55 (15.12) (92.80) (92.80) (107.92) (107.92) (15.12) 2,405.12 (22.85) 1.02 1.02 (21.83) (21.83) (22.85) 20,914.33 2,055.55 61.82 (118.59) (118.59) (56.77) (65.76) 52.83 27,221.02 2,405.12 4.42 (0.72) (0.72) 3.70 3.70 4.42 2,055.55 (113.18) (92.87) (92.87) (206.06) (206.06) (113.18) 2,405.12 5,864.69 (12.12) 0.20 0.20 (11.92) (11.92) (12.12) 2,055.55 9,932.94 (81.93) (117.57) (117.57) (199.50) (199.50) (81.93) 2,405.12 (2.22) 0.41 0.41 (1.81) (1.81) (2.22) Total Comprehensive Income for the period [Comprising Profit / (Loss) for the period (after tax) and Other Comprehensive Income (after tax)] Net Profit / (Loss) for the period after tax from continuing operations Net Profit / (Loss) for the period after tax from discontinued operations Equity Share Capital Reserves excluding Revaluation Reserve Net Profit / (Loss) for the period (before Tax, Exceptional and / or Extraordinary items) from continuing operations Earnings Per Share (before extraordinary items) (of 10/- each) For Continuing Operations - Basic (in ) (not annualised) <br> - Diluted (in) (not annualised)<br>For Discontinued Operations<br>- Basic (in) (not annualised) - Diluted (in) (not annualised)<br>For Continuing and Discontiued Operations<br>- Basic (in) (not annualised) - Diluted (in`) (not annualised)

Notes:

1. The above is an extract of the detailed format of the financial results for the quarter and year ended 31st March, 2021 filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full format of the financial results for the quarter and year ended 31st March, 2021 are available on the Stock Exchange Websites. Bombay Stock Exchange Limited:

2. www.bseindia.com , National Stock Exchange of India Limited: www.nseindia.com and on Company's website http://www.nxtdigital.co.in/investors/financial-results-2/

3. The above standalone and consolidated financial results for the quarter and year ended 31st March, 2021 have been reviewed by the Audit Committee and then approved by the Board of Directors of the Company at their meetings held on 12th May, 2021 and 13th May, 2021, respectively.

4. The Board of Directors at its meeting in 13th May, 2021 have recommended a final dividend of 4/- per share i.e 40% (on face value of 10/- each per equity share) for the year ended 31st March, 2021 subject to the approval of the Shareholders in the ensuing Annual General Meeting of the Company.

Place: Mumbai Date : 13th May, 2021

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For NXTDIGITAL LIMITED (Formerly known as Hinduja Ventures Limited)

Amar Chintopanth Whole Time Director & Chief Financial Officer

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