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Vishvprabha Ventures Ltd

Board Meeting Outcome for Outcome Of Board Meeting Dated November 06 2025

04:20 PM, 6th Nov 2025

1. Authorised Mr Mitesh Jayantilal Thakkar as authorised person for proposal of debt issue in the form of External Commercial borrowing 2. Resignation of Ajay Kumar Singh as Chief financial officer w.e.f September 30 2025 noted by the Board

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