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Venlon Enterprises Ltd

Announcement under Regulation 30 (LODR)-Change in Management

05:27 PM, 30th Dec 2025

We hereby inform you that the board of Directors of the Company at their meeting held today i.e. 30th December 2025 has appointed Mr. Devaraja Murthy Nagarle Kempadevanna as additional No- Executive Independent Director for the period of 5 (five) years with effect from 30th December 2025 to the approval of shareholders at the ensuing general meeting of the Company.

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