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MKVentures Capital Ltd

Announcement under Regulation 30 (LODR)-Change in Directorate

05:33 PM, 19th Dec 2025

Announcement under Regulation 30 (LODR) - The Board approves the proposal for re-designation of Mr. Madhusudan Kela (DIN: 05109767) from Managing Director to Non-Executive Non - Independent Director Chairman of the Company subject to appointment of Mr Ajay Shah (or such other person as approved by RBI) as Managing Director & CEO.

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