5001892026-08-295001892026-08-292026-08-29RelatedPartyTransactionDomain15001892026-08-292026-08-29RelatedPartyTransactionDomain25001892026-08-292026-08-29RelatedPartyTransactionDomain35001892026-08-292026-08-29RelatedPartyTransactionDomain45001892026-08-292026-08-29RelatedPartyTransactionDomain55001892026-08-292026-08-29ResolutionOrAgendaDomain15001892026-08-29ResolutionOrAgendaDomain15001892026-08-292026-08-29ResolutionOrAgendaDomain25001892026-08-29ResolutionOrAgendaDomain25001892026-08-292026-08-29ResolutionOrAgendaDomain35001892026-08-29ResolutionOrAgendaDomain35001892026-08-292026-08-29ResolutionOrAgendaDomain45001892026-08-29ResolutionOrAgendaDomain45001892026-08-292026-08-29ResolutionOrAgendaDomain55001892026-08-29ResolutionOrAgendaDomain55001892026-08-292026-08-29ResolutionOrAgendaDomain65001892026-08-29ResolutionOrAgendaDomain65001892026-08-292026-08-29ResolutionOrAgendaDomain75001892026-08-29ResolutionOrAgendaDomain75001892026-08-292026-08-29ResolutionOrAgendaDomain85001892026-08-29ResolutionOrAgendaDomain8iso4217:INRxbrli:pureNDL VENTURES LIMITEDNDLVENTURENew2026-09-2115:30:002026-08-29Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Monday2026-09-2115:30:0049/50, In Centre, 12th Road, M I D C, Andheri (East), Mumbai, Maharashtra, 4000938NDL VENTURES LIMITEDHINDUJA REALTY VENTURES LIMITEDPromoter Company of NDL Ventures LimitedAny other transactionThe transaction involves likely sale of Land situated at Bengaluru25000000002026-09-212027-09-20From conclusion of 41st Annual General Meeting, i.e., September 21, 2026 till the date of next Annual General Meeting to be held in the financial year 2027-28. NDL VENTURES LIMITEDIndusInd Media &Communications LimitedAn entity under common control with the CompanyAny other transactionThe transaction involves rendering/ receipt of services - rent and maintenance charges payable3000000002026-09-212027-09-20From conclusion of 41st Annual General Meeting, i.e., September 21, 2026 till the date of next Annual General Meeting to be held in the financial year 2027-28. NDL VENTURES LIMITEDIN Entertainment (India) LimitedAn entity under common control with the CompanyAny other transactionThe transaction involves rendering/ receipt of services, rent and maintenance charges payable2000000002026-09-212027-09-20From conclusion of 41st Annual General Meeting, i.e., September 21, 2026 till the date of next Annual General Meeting to be held in the financial year 2027-28. NDL VENTURES LIMITEDOneOTT Intertainment LimitedAn entity under common control with the CompanyAny other transactionThe transaction involves rendering/ receipt of services, and other transactions like maintenance charges3000000002026-09-212027-09-20From conclusion of 41st Annual General Meeting, i.e., September 21, 2026 till the date of next Annual General Meeting to be held in the financial year 2027-28. NDL VENTURES LIMITEDHinduja Global Solutions LimitedAn entity under common control with the CompanyAny other transactionThe transaction involves rendering of services, receipt of services and other transactions like salary cost, professional charges etc.2000000002026-09-212027-09-20From conclusion of 41st Annual General Meeting, i.e., September 21, 2026 till the date of next Annual General Meeting to be held in the financial year 2027-28. Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Board of Directors and the Auditors thereon including notes annexed thereto.Ordinary ResolutionOthersOthersDeclaration of DividendTo declare a dividend of Re.0.50/- per equity share of the face value of Rs 10/- per share (5%) for the financial year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Director in place of Mr. Sudhanshu Kumar Tripathi (DIN: 06431686), who retires by rotation, and being eligible, seeks re- appointment and in this regardNon-Executive - Nominee DirectorMr.Sudhanshu Tripathi064316862026-09-212028-09-20Ordinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction(s) with Hinduja Realty Ventures LimitedOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction(s) with IndusInd Media & Communications LimitedOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction(s) with IN Entertainment (India) LimitedOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction(s) with OneOTT Intertainment LimitedOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction(s) with Hinduja Global Solutions Limited