Annvrridhhi Ventures Ltd — Important, 25-08-2025: Company Update

Annvrridhhi Ventures' Board has approved a significant leadership change, appointing Mr. Manmohan Shreegopal Agrawal as Whole time Director and Chief Financial Officer. Formerly a Non-Executive Director, his new role is effective 26th August, 2025, for a three-year term, subject to shareholder approval. This move, following input from committees, leverages his 40+ years of diverse experience in finance, management, and audit to strengthen the company's financial leadership. He is related to the company's Chairman & MD and another director.