VAARAD VENTURES : APPOINTS INDEPENDENT DIRECTOR

• Mr. Mahendra Jagmohan Sanghvi approved as Independent Director by members at 32nd AGM. • Term of five consecutive years up to September 30, 2031. • Fulfils independence criteria under Companies Act, 2013 and SEBI Listing Regulations. • Not debarred by any order of SEBI, MCA or other statutory authority. • AGM commenced at 09:30 A.M. (IST) and concluded at 10:00 A.M. (IST). Impact: Neutral (Routine corporate appointment)

Vaarad Ventures Ltd

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