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

Annvrridhhi Ventures reports that Mr. Tarunkumar Bhagwandas Sukhwani has resigned as a Non-Executive Independent Director. Citing other professional commitments, he also steps down from his roles as a member of the Audit Committee, Chairperson of the Stakeholders Relationship Committee, and a member of the Rights Issue Committee. This development alters the board's independent oversight and committee composition, a key aspect for tracking the company's governance structure.