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MKVentures Capital Ltd

Announcement under Regulation 30 (LODR)-Change in Directorate

05:26 PM, 19th Dec 2025

Announcement under Regulation 30 (LODR) - Based on the Recommendation of the Nomination & Remuneration Committee the proposal for appointment of Mr. Ajay Shah (DIN: 11403884) as the Managing Director & Chief Executive Officer of the Company liable to retire by rotation on the terms and remuneration as approved by the Board subject to; - Regulatory Approvals and - Approval of the Members of the Company.

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