Nouveau Global Ventures Limited informed that Ms. Parul Gupta, vide letter dated 27th November, 2023, tendered her resignation from the post of Company Secretary and Compliance Officer of the Company with effect from the close of business hours on 30th November, 2023; Mrs. Asha Khadaria, vide letter dated 27th November, 2023, tendered her resignation from the post of Non-Executive Director of the Company with effect from the close of business hours on 27th November, 2023.