Tatia Global Vennture Ltd — Important, 27-04-2026: Company Update

Tatia Global Vennture Limited announced that Mr. Madhur Agarwal has resigned from his position as Company Secretary and Compliance Officer, a key managerial personnel role. Mr. Agarwal stated he is leaving to pursue an alternate career opportunity outside the organization. His resignation has been approved by the Board and will become effective from the closing of business hours on April 30, 2026. This change will require the company to appoint a new individual to oversee critical compliance functions.