Fervent Synergies Ltd — Important, 31-03-2026: Company Update

FERVENT SYNERGIES LIMITED announces a significant change in its board composition. Independent Directors Ms. Falguni Mehta, Mr. Nitin Parikh, and Mr. Rajesh Maheshwari have completed their second terms and consequently ceased their roles with the company. The board and management extended their sincere appreciation for the valuable contributions and guidance provided by these directors. This update highlights a routine board transition, as independent director tenures have a set limit, affecting the oversight structure.