NDL Ventures Limited — Regulatory Filings 2020

Oct 29, 2020

October 28, 2020

To BSE 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

SUB: Confirmation Certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018

Dear Sir / Madam,

Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a Confirmation Certificate received from the Registrar and Share Transfer Agent i.e. M/s KFin Technologies Private Limited for the quarter ended September 30, 2020.

Kindly take the same on records.

Thanking you.

Yours faithfully,

For NXTDIGITAL LIMITED (Formerly known as Hinduja Ventures Limited)

SHAH HASMUKH SURYAKANT Digitally signed by SHAH HASMUKH SURYAKANT Date: 2020.10.28

Hasmukh Shah Company Secretary 15:59:50 +05'30'

MENTECH

KFIN/NXT/CERT/74(5)/2020 Date: 08/10/2020

MR.HASMUKH SHAH NXTDIGITAL LIMITED IN CENTRE 49\50 MIDC 12TH ROAD ANDHERI (E) MUMBAI - 400 093.

Dear Sir,

Sub: Certificate under Regulation 74(5) for the quarter and half year ended September, 30, 2020.

We as Registrars, Share Transfer and Depository Services agents of the NXTDIGITAL LIMITED, certify that the details of securities Dematerialized / rematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and participants) Regulations 2018 have been furnished to all the Stock Exchanges where the shares of the company are listed.

Thanking you,

Yours faithfully. For KFin Technologies Private Limited

ladye

---

M R V Subrahmanyam General Manager

KFin Technologies Private Limited (Formerly known as Karvy Fintech Private Limited) Registered & Corporate Office "Selenium Tower-B", Plot No. 31 & 32, Gachibowli, Financial District, Nanakramguda, Serilingampally, Hyderabad - 500032, Telangana. Ph.: +91 40 6716 2222, 3321 1000 | www.kfintech.com | CIN: U72400TG2017PTC117649

1988 - San San San San San San San San San San