NOUVEAU GLOBAL VENTURES LTD.

Nouveau Global Ventures Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be shut from July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the first quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's internal code of conduct. All individuals covered under the code are advised against trading in the company's securities during this period. The date of the board meeting to approve these results will be communicated separately.

Nouveau Global Ventures Ltd announced today that its Board of Directors has approved entering into a Term Loan Agreement with Prime Capital Market Limited for ₹1.5 Crores. This loan facility is secured and will be used for acquiring film rights and meeting general business requirements. The company also approved the acquisition of film rights for approximately ₹1.5 Crores. Security for the loan will be created over certain immovable properties of the company. The loan agreement was executed on June 15, 2026.

Nouveau Global Ventures Ltd announced today that its Board of Directors has approved entering into a Term Loan Agreement with Prime Capital Market Limited for a secured Rupee Term Loan facility of ₹1.5 Crores. This loan will be utilized for the acquisition of film rights and to meet general business requirements. The company also approved the acquisition of film rights for approximately ₹1.5 Crores. Security for the loan will be created through an equitable mortgage over certain company properties. The loan agreement was executed on June 15, 2026.

Nouveau Global Ventures Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026, in a meeting held on May 26, 2026. The board also took on record the Statement of Assets and Liabilities, Cash Flow Statement, and Independent Auditors' Report. The trading window, which was closed from April 1, 2026, will re-open 48 hours after the declaration of the results. The results and audit report are available on the company's website.

Nouveau Global Ventures Ltd's Board of Directors approved the audited financial results for the financial year ended March 31, 2026, during its meeting held on May 26, 2026. The board considered and approved the results, along with the Independent Auditors' Report with an unmodified opinion. The trading window, which was closed from April 1, 2026, will re-open after 48 hours from the declaration of the results. The financial results and audit report are available on the company's website.

Nouveau Global Ventures Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The trading window remains closed until 48 hours after the declaration of the results.

Nouveau Global Ventures Ltd's board re-appointed M/s. Sanjonaa & Associates, Chartered Accountants (Firm Registration No. 157896W), as the Internal Auditor for the Financial Year 2026-27. The decision was made based on the Audit Committee's recommendation during a board meeting held on May 8, 2026, at the company's registered office. The meeting commenced at 03:00 PM and concluded at 03:40 PM.

Nouveau Global Ventures Ltd's Board of Directors re-appointed M/s. Sanjonaa & Associates, Chartered Accountants, as the Internal Auditor for the Financial Year 2026-27. The decision was made during the board meeting held on May 8, 2026. The re-appointment follows the recommendation of the Audit Committee and complies with Section 138 of the Companies Act, 2013, and SEBI regulations. M/s. Sanjonaa & Associates is experienced in audit, taxation, and regulatory compliances.

Nouveau Global Ventures Ltd has announced the closure of the trading window from 1st April 2026 until 48 hours after the declaration of the audited financial results for the quarter and year ending 31st March 2026. This decision is in accordance with the Company’s Code of Conduct for regulating, monitoring, and reporting of trading by Designated Persons and their immediate relatives under the SEBI (Prohibition of Insider Trading) Regulations 2015. All designated persons have been advised not to trade in the shares of the company during the closure period. The date of the Board Meeting for the consideration and approval of the results will be intimated in due course.

Nouveau Global Ventures Ltd has released its unaudited standalone financial results for the quarter ended 31st December, 2025. The review report was conducted by Ashok Shetty & Co, Chartered Accountants, in accordance with the Standard on Review Engagements (SRE) 2410. The review resulted in no material misstatements found in the statement of unaudited financial results.