Annvrridhhi Ventures has appointed Ms. Mini Kumar as an additional non-executive independent director, effective September 5, 2026. The board also fixed September 23, 2026, as the record date for shareholders eligible to vote at its 46th Annual General Meeting (AGM).

The appointment was approved in a board meeting held on September 5, 2026, on the recommendation of the Nomination and Remuneration Committee. Sarvesh Manmohan Agrawal, Managing Director, signed the intimation filed under Regulation 30 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

AGM Schedule and Record Date

The 46th AGM will be conducted via video conferencing and other audio-visual means on Wednesday, September 30, 2026, at 1:00 pm. Remote e-voting will be available from Sunday, September 27, 2026, at 9:00 am to Tuesday, September 29, 2026, at 5:00 pm.

Shareholders on record as of September 23, 2026, will be eligible to participate. The register of members and share transfer books will remain closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026.

Key Dates for AGM

The board appointed M/s. Kirti Sharma & Associates as the scrutinizer for the voting process.

Director Appointment

Ms. Mini Kumar (DIN: 11927360) will hold office until the next general meeting or for three months from the appointment date, whichever is earlier, subject to shareholder approval. She is not debarred from holding office by virtue of any SEBI order or other authority.

Ms. Kumar brings over 28 years of experience in banking and financial services, including eight years with IDBI Bank and 20 years with ICICI Bank, where she recently retired from the leadership team. She holds a Bachelor of Arts degree in English Literature.

During her career, she gained extensive experience in Transaction Banking, Trade Finance, Corporate Banking, and cross-border business solutions. Ms. Kumar is not related to any existing director of the company.

Committee Reconstitution

Consequent to the new appointment, the board reconstituted its committees effective September 5, 2026:

Nomination and Remuneration Committee

Stakeholders Relationship Committee

Annvrridhhi Ventures Limited has dispatched the Second and Final Call Money Notice to shareholders holding partly paid-up equity shares as on the record date of July 14, 2026. The notice, sent on July 20, 2026, calls for a payment of ₹4.00 per Rights Equity Share to complete the payment for the shares issued in the rights issue.

The rights issue involved the allotment of 2,96,21,647 partly paid-up Equity Shares with a face value of ₹10 each at an issue price of ₹2.50 per share. The company had previously received ₹2.50 per share as application money. The Second and Final Call is the remaining amount due to convert these partly paid-up shares into fully paid-up equity shares.

Payment Schedule and Modes

The payment window for the Second and Final Call Money is open from July 31, 2026, to August 14, 2026. Shareholders can make payments through Online ASBA, Physical ASBA, or a 3-in-1 account facility provided by brokers. Cash payments will not be accepted.

Consequences of Non-Payment

The company has warned that failure to pay the call money by the due date will attract interest at 10.00% per annum until the actual date of payment. Furthermore, the partly paid-up equity shares held by defaulting shareholders may be forfeited in accordance with the Companies Act, 2013, the Articles of Association of the Company, and the Letter of Offer. The company is also entitled to deduct outstanding call amounts and interest from any future dividends payable to the shareholder.

Trading of the partly paid-up equity shares (ISIN: IN9075K01029) has been suspended on the stock exchanges effective July 14, 2026, due to the announcement of this final call. The company has engaged Purva Share Registry (India) Pvt. Ltd as the Registrar to the Issue for managing the call money process.