Proventus Agrocom Limited — Board Meeting, 21-07-2025: Outcome of Board Meeting

Proventus Agrocom's board has approved the reclassification of Mr. Shalin Khanna from the 'Promoter' category to 'Public'. Mr. Khanna, holding 3.11% of shares, no longer holds control, special rights, or board representation, meeting the specific criteria for this change. This decision reflects a strategic update to the company's ownership structure, aligning with its ongoing commitment to corporate governance. The reclassification is subject to final approvals from the Stock Exchange and company shareholders.