Venlon Enterprises Ltd — Important, 30-12-2025: Company Update

The company's Board has appointed Mr. Devaraja Murthy Nagarle Kempadevanna as an Additional Non-Executive Independent Director for a five-year term, subject to shareholder approval. Mr. Kempadevanna, a Board-certified Independent Director and AI Enterprise Architect, brings over 23 years of leadership experience in enterprise technology, corporate strategy, and ESG-aligned business models. His expertise in digital innovation, risk management, and sustainable value creation is expected to enhance the board's discussions on digital ethics, sustainability, and long-term enterprise resilience, strengthening the company's strategic oversight and governance.