Eyantra Ventures Ltd — Important, 20-01-2026: Company Update

eYantra Ventures Limited announced the resignation of Mrs. Anjana Ramesh Thakker as a Non-Executive Director, effective January 20, 2026. Her departure is attributed to pre-occupation. As a result, she also ceases to be a member of the Nomination and Remuneration Committee/Compensation Committee and the Audit Committee. This change impacts the composition of the company's board and its vital committees.