NDL Ventures Limited — Board/Management Information 2021

Feb 24, 2021

Date: February 24, 2021

To,

Department of Corporate Services BSE Limited Phirozc Jcejeebhoy Towers, Street, Dalal Mumbai 400 001 - Scrip Code: 500189	Department of Corporate Services National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex, (East), Bandra Mumbai 400 OS 1 - Scrip Code: NXTDIGITAL
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Sub: Intimation about 227th Meeting of the Board of Directors of the Company

Dear Sir /Madam,

This is to inform that the 2271h meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 26, ²⁰²¹ at ^a shorter notice through video conferencing mode due to COVI D· ¹⁹ pandemic.

Kindly take the same on records.

Thanking you.

for NXTDJGITAL LIMITED ^s Hinduja Ventures Limited)

..

ndey Company Secretary

{Fcnmerly known ,1\$ H1oouta Veniur?? Limited)

Registered Office IN CENTRE, 49/50 MIDC, 121n Road, Andheri (E). Mumbai - ⁴⁰⁰ 093. T: +91 - 22 2820 8585 W: www.nxtdigital.co.in CIN. No.: L51900MH1985PLC036896