Eyantra Ventures Ltd

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 this is to inform you that based on the recommendation of the Nomination and Remuneration Committee the Board of Directors of the Company in its meeting held on Tuesday January 20 2026 has approved the appointment of Mr. Rahul Rasa (DIN: 09526452) as an Additional Director (Non-Executive) on the Board of the Company.