Heads UP Ventures Limited — Important, 11-11-2024: General Updates

The Board of Directors at Heads Up Ventures Limited has approved the appointment of Mr. Abhishek Shivpujan Giri as an Additional Independent Director, effective immediately, pending shareholder approval. Mr. Giri holds a B.Tech in Computer Science Engineering and has seven years of experience in land trading, investment activities, and real estate. Currently, he is a director at Sellwin Traders Limited and Colique Agro Private Limited. Importantly, he is not related to any existing director of the company and holds no shareholding within Heads Up Ventures. This leadership addition could enhance the company's strategic direction and governance. Shareholders should take note of this development for its potential positive implications on the company’s outlook.