NDL VENTURES LIMITED : PROPOSES MERGER WITH HINDUJA LEYLAND FINANCE LIMITED

• NDL Ventures Limited to hold a meeting of its equity shareholders on Thursday, July 30, 2026, at 12:00 p.m. (IST) via video conferencing. • The meeting is to consider and approve the proposed Scheme of Merger by Absorption of Hinduja Leyland Finance Limited into NDL Ventures Limited. • Shareholders will also receive an Explanatory Statement and Annexures regarding the Notice. • Electronic voting facility will be provided by National Securities Depository Limited (NSDL). • Remote e-voting period: Monday, July 27, 2026, 9:00 a.m. IST to Wednesday, July 29, 2026, 5:00 p.m. IST. • Further details and documents are available on the company's website: www.ndlventures.in/investors/nclt-convened-meeting/ Impact: Neutral (Procedural meeting notice for a proposed merger)

NDL Ventures Ltd

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