Annvrridhhi Ventures Ltd — Important, 13-02-2026: Company Update

Annvrridhhi Ventures' Independent Directors held a separate meeting to review key governance aspects. They assessed the performance of non-independent directors and the entire board, including the Chairperson. The independent directors also evaluated the information flow between management and the board to ensure effective decision-making. This exercise is a key part of corporate governance, providing oversight and accountability for the company's leadership and operational transparency.