Onesource Industries & Ventures Ltd has appointed Mr. Himanshu Suryakantbhai Soni and Ms. Shital Kishorbhai Fumakiya as Additional Directors (Non-Executive & Independent) for a period of five years, effective July 08, 2026. The Board approved these appointments based on the recommendations of the Nomination and Remuneration Committee and in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. These changes are subject to the approval of the Members of the Company.

The appointments coincide with the resignation of two existing directors. Mr. Atul Chauhan and Mr. Rahul Kumar Lalwani have stepped down from their positions as Non-Executive Independent Directors, effective July 08, 2026. In their resignation letters dated July 08, 2026, both directors confirmed that there were no material reasons for their departure other than personal reasons and other professional commitments.

Mr. Himanshu Suryakantbhai Soni brings over ten years of experience in finance, accounting, and corporate compliance. He holds a Bachelor's degree in Commerce from Gujarat University and possesses expertise in financial planning, internal controls, and strategic business management. Ms. Shital Kishorbhai Fumakiya is a qualified Chartered Accountant with over a decade of experience in taxation, auditing, and financial management. She serves as the Proprietor of Shital Fumakiya & Associates.

Consequent upon these appointments and resignations, the Board of Directors has reconstituted its committees effective July 08, 2026. Mr. Himanshu Suryakantbhai Soni has been appointed Chairman of the Audit Committee, while Mr. Ritik Wagh continues as Chairman of the Nomination and Remuneration Committee. Ms. Shital Kishorbhai Fumakiya has been inducted as a member of the Nomination and Remuneration Committee and the Independent Director's Committee.

Composition of Committees

Audit Committee

Nomination and Remuneration Committee

Independent Director's Committee

Onesource Industries & Ventures Ltd has closed its trading window for all designated persons, their immediate relatives, and connected persons effective July 1, 2026. The closure is implemented to comply with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will remain shut until 48 hours after the unaudited financial results for the quarter ending June 30, 2026, are made public.

The company stated that the specific date for the board meeting to approve and declare the standalone unaudited financial results for the quarter ending June 30, 2026, will be communicated in due course. Until the trading window reopens, all designated persons and other insiders are strictly advised not to deal in the company's securities, either directly or indirectly.

This disclosure has been uploaded on the company's official website and submitted to the exchange in both XBRL and PDF formats within the prescribed timeline. The move ensures regulatory compliance and prevents potential insider trading activities during the sensitive period preceding the financial announcement.