Khyati Global Ventures Completes Board Restructuring with Director Changes

Khyati Global Ventures Limited has completed significant changes to its Board of Directors following a meeting held on April 30, 2026. The company informed BSE Limited about the restructuring under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Resignation

Mr. Farhaad Dastoor (DIN: 08734847) tendered his resignation as Independent Director of the company, effective from the close of business hours on April 29, 2026. The resignation was submitted citing personal and other professional commitments. Consequently, Mr. Dastoor ceased to be a member of the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee.

Parameter:	Details
Director Name:	Farhaad Dastoor
DIN:	08734847
Effective Date:	April 29, 2026
Reason:	Personal and professional commitments
Committee Impact:	Ceased membership in all three committees

In his resignation letter dated April 29, 2026, Mr. Dastoor confirmed that there are no material reasons for his resignation other than those stated. The resignation letter was submitted to the Chairman and Board of Directors, requesting completion of necessary formalities.

New Director Appointment

On the recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of Mr. Amit Futarmal Jain (DIN: 00244509) as Additional Director in the category of Independent Director. The appointment is effective from April 30, 2026, for a period of five consecutive years, subject to shareholder approval at the next General Meeting.

Parameter:	Details
Director Name:	Amit Futarmal Jain
DIN:	00244509
Position:	Additional Director (Independent)
Effective Date:	April 30, 2026
Term:	Five consecutive years
Qualification:	Chartered Accountant
Experience:	35+ years in finance, 20+ years in mutual funds

Mr. Jain is a Chartered Accountant with over 35 years of experience in finance management, including more than 20 years in the mutual fund industry. The company confirmed that he has not been debarred from holding the office of Director by any order issued by SEBI or other authorities and is not related to any Director on the Board.

Committee Reconstitution

Consequent to the changes in board composition, the company has reconstituted its various committees with new leadership structure:

Committee:	Member Name	Category	Designation
Audit Committee	Amit Futarmal Jain	Independent Director	Chairperson
	Darshan Dashani	Independent Director	Member
	Ramesh Rughani	Chairman and Executive Director	Member
Nomination & Remuneration	Darshan Dashani	Independent Director	Chairperson
	Amit Futarmal Jain	Independent Director	Member
	Khyati Rughani	Non-Executive Director	Member
Stakeholders Committee	Darshan Dashani	Independent Director	Chairperson
	Amit Futarmal Jain	Independent Director	Member
	Hiren Raithatha	Jt. Managing Director	Member

Meeting Details

The Board Meeting commenced at 4:00 P.M. and concluded at 4:40 P.M. on April 30, 2026. The intimation has been uploaded on the company's website at www.kgv.co.in . Fena Rajendra Jain, Company Secretary and Compliance Officer, signed the disclosure on behalf of Khyati Global Ventures Limited. The company operates under scrip code 544270 and maintains its registered office at Juhu Supreme Shopping Centre, Mumbai.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	-3.02%	+12.50%	-11.97%	-12.11%	-43.61%

Khyati Global Ventures Limited has issued a clarification to BSE Limited regarding recent price movements in its shares, responding to a surveillance query dated April 16, 2026. The company emphasized its full compliance with regulatory requirements and attributed the price fluctuations to broader market conditions.

Regulatory Compliance Statement

The company confirmed its adherence to the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements Regulations, 2015. Khyati Global Ventures stated that it has consistently made appropriate and prompt disclosures to stock exchanges regarding all corporate actions and price-sensitive information as per regulatory requirements.

Price Movement Analysis

The management provided the following explanation for recent share price fluctuations:

Factor	Details
Current Status	No undisclosed price-sensitive events or corporate actions
Primary Cause	Market conditions beyond company control
Market Context	Geo-political situation easing causing fluctuations
Trading Volume	No significant spurt observed in company scrip

Market Context and External Factors

The company noted that recent trading sessions have witnessed considerable market fluctuations due to easing geo-political situations. This broader market volatility has resulted in substantial price variations across several scrips, not limited to Khyati Global Ventures alone. The management emphasized that these market movements are beyond the company's control or knowledge.

Importantly, the company highlighted that there has been no significant increase in trading volumes for its scrip, suggesting that the price movements are not driven by any specific corporate developments or insider activity.

Ongoing Commitments

Khyati Global Ventures reaffirmed its commitment to maintaining transparency and regulatory compliance. The company assured stakeholders that it will continue to fulfill its obligations under listing regulations by making appropriate and prompt disclosures of any material events or developments that may impact share price.

The clarification was signed by Fena Jain, Company Secretary and Compliance Officer, and submitted to the BSE surveillance department on April 17, 2026. This response demonstrates the company's proactive approach to addressing regulatory queries and maintaining investor confidence through transparent communication.