NDL Ventures Limited — Board/Management Information 2021

May 3, 2021

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Date: May 03, 2021

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 ScripCode: NXTDIGITAL

Sub: Intimation about 229[th] Meeting of the Board of Directors of the Company

Dear Sir/Madam,

This is to inform that the 229th meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 13, 2021 to consider inter-alia the following:

• (1) Audited Financial Results of the Company, both Standalone and Consolidated for the year ended March 31, 2021.

• (2) To recommend dividend, if any, for the financial year 2020-21.

Further, in accordance with the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Insiders and Internal Procedures, the 'trading window' for dealing in the securities of the Company is closed for the Directors/ Officers and Designated Employees of the Company from Thursday, April 01, 2021 till 48 hours after the announcement of the Financial Results i.e. up to Saturday, May 15, 2021 (both days inclusive).

Kindly take the same on records.

Thanking you.

For NXTDIGITAL LIMITED (formerly known as Hinduja Ventures Limited) ASHISH Digitally signed by ASHISH PANDEY PANDEY Date: 2021.05.03 17:42:31 +05'30' Ashish Pandey Company Secretary

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