Khyati Global Ventures Limited has re-appointed its statutory auditors for the financial year 2026-2027 following a Board meeting on May 29, 2026. The decisions were taken based on the recommendations of the Audit Committee to ensure continued compliance with regulatory requirements.

The Board approved the re-appointment of Mr. Sanjay Dholakia, Company Secretary and proprietor of M/s Sanjay Dholakia and Associates, as the Secretarial Auditor. Additionally, Mr. Milind Shah, Chartered Accountant and proprietor of M/s Milind P. Shah & Co, was re-appointed as the Internal Auditor. Both appointments are effective for the upcoming financial year as their previous terms had expired.

Auditor Appointments

The re-appointments cover key oversight roles within the company's governance framework. Mr. Sanjay Dholakia brings expertise in Company Law and SEBI guidelines, while Mr. Milind Shah offers experience in auditing, taxation, and company law matters.

Regulatory Disclosure

The disclosure was submitted to BSE Limited under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The information has also been made available on the company's official website.

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.

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.

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:

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.