Annvrridhhi Ventures Ltd — Important, 30-09-2025: Company Update

Annvrridhhi Ventures shareholders have approved a change in designation for Mr. Manmohan Shreegopal Agrawal, moving him from Non-Executive Non-Independent Director to Whole-time Director and Chief Financial Officer for a three-year term. Mr. Agrawal brings over 40 years of extensive experience in accounts, finance, management, and administration, having also managed his own businesses. His deep financial expertise is expected to significantly strengthen the company's leadership and operational oversight. He is related to the Chairman & MD and another director.