Mkventures Capital Ltd — Important, 19-12-2025: Company Update

The company has approved the proposal for the appointment of Mr. Ajay Shah (DIN: 11403884). This decision follows an evaluation by the Nomination & Remuneration Committee. This new appointment is expected to enhance the company's strategic oversight and contribute fresh perspectives to its governance. Investors should view this as a step to strengthen the leadership team and potentially influence future operational decisions and long-term value creation. The company is committed to robust corporate governance through such strategic additions.