NDL Ventures Limited — Capital/Financing Update 2021

May 10, 2021

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Date: May 10, 2021

To,

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

Sub: Intimation under Regulation 29 (1) (d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended

Dear Sir/Madam,

This is further to our intimation dated May 03, 2021 about the convening of 229[th] meeting of the Board of Directors of the Company to be held on Thursday, May 13, 2021.

In the said meeting, the Board may consider inter-alia – the proposal of fund raising by offer and issuance of fully paid-up equity shares of the Company (the “Equity Shares”) by way of a rights issue (“Rights Issue”) to the eligible shareholders, in accordance with the provisions of Section 62(1)(a) of the Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended etc. and other matters related/ incidental thereto including constitute a Rights Issue Committee to implement the proposal of Rights Issue.

Kindly take the above on records.

Thanking you.

For NXTDIGITAL LIMITED (formerly known as Hinduja Ventures Limited) ASHISH Digitally signed by ASHISH PANDEY PANDEY Date: 2021.05.10 11:55:08 +05'30' Ashish Pandey Company Secretary

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