This is to inform that the Board of Directors of Nouveau Global Ventures Limited ('the Company') at its Meeting held today i.e. Tuesday, 26th May, 2026, inter alia, considered, approved and took on record the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2026.\r\n\r\nPursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, enclosed herewith are:\r\n\r\nAudited Financial Results for the quarter and year ended 31st March, 2026 along with Statement of Assets & Liabilities and Cash Flow Statement;\r\nIndependent Auditors' Report; and\r\nDeclaration under Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015 confirming unmodified audit opinion.\r\n\r\nThe meeting commenced at 02:00 PM and concluded at 04:10 PM.\r\n\r\nKindly take the same on record.\r\n