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

Tatia Global Vennture has appointed Mr. Apurv Maheshwari as its new Company Secretary and Compliance Officer, effective May 01, 2026. This appointment, made by the Board of Directors following the Nomination and Remuneration Committee's review, designates him as a Key Managerial Personnel. Mr. Maheshwari is an Associate Member of ICSI with a law degree. This move strengthens the company's corporate governance framework and ensures adherence to compliance standards, which is vital for maintaining investor trust and operational integrity.