Venlon Enterprises Ltd — Important, 27-12-2025: Company Update

Venlon Enterprises Limited has announced a change in its board composition with the resignation of Mr. Nagendra Hanabe Krishnamurthy. His departure will be effective from December 27, 2025. Mr. Krishnamurthy has confirmed that his resignation is not due to any material reasons other than those specified in his submitted letter. This planned transition provides clarity on future board leadership for shareholders.