Annvrridhhi Ventures Ltd — Important, 14-11-2025: Company Update

Annvrridhhi Ventures Limited has appointed Mrs. Bhavana Hamirbhai Jadav as an Additional Non-Executive Independent Director, following a review by the Nomination and Remuneration Committee. Mrs. Jadav is a medical doctor with over 25 years of experience in healthcare administration, public service, and holistic wellness. Her expertise in healthcare governance, risk management, and policy execution is expected to significantly contribute to the board's strategic oversight and stakeholder welfare. She will serve until the next General Meeting or for three months, subject to shareholder approval. This appointment strengthens the company's board with diverse and relevant experience.