Morgan Ventures Ltd — Important, 01-01-2026: Company Update

Morgan Ventures Limited's Board has appointed Mr. Sriniwas Chandan as the new Chief Financial Officer (CFO), Company Secretary, and Compliance Officer. This crucial leadership change is effective from January 01, 2026. Mr. Chandan is a qualified professional with over 15 years of extensive experience in corporate governance, compliance, secretarial functions, finance, accounts, audit, and taxation. His appointment as a Key Managerial Personnel is significant, bolstering the company's financial stewardship and regulatory framework. This move aims to enhance operational efficiency and investor confidence.