NDL Ventures Limited — Board/Management Information 2020

Aug 1, 2020

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Date: August 01, 2020

To,

Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 500189	Department of Corporate Services National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 051 Scrip Code: NXTDIGITAL

Sub: Intimation about 220[th] Meeting of the Board of Directors of the Company to be held at a Shorter Notice

Dear Sir/Madam,

This is to inform that the 220[th] meeting of the Board of Directors of the Company is scheduled to be held on Saturday, August 01, 2020 at a shorter notice with the consent of all the Directors through Video Conferencing mode due to COVID-19 and total lockdown situation.

Kindly take the same on records.

Thanking you.

For NXTDIGITAL LIMITED (formerly known as Hinduja Ventures Limited)

MANSUKHANI Digitally signed by MANSUKHANI ASHOK ASHOK HIRANAND HIRANAND Date: 2020.08.01 13:25:45 +05'30' Ashok Mansukhani Managing Director DIN: 00143001

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(formerly known as Hinduja Ventures Limited)

Registered Office: IN CENTRE, 49/50 MIDC, 12[TH] Road, Andheri (E), Mumbai – 400 093 T: +91 – 22 – 2820 8585 W: www.nxtdigital.co CIN. No. L51900MH1985PLC036896

HINDUJA GROUP