Greenhitech Ventures Limited has announced several significant developments, marking a period of expansion and diversification for the company. The biofuels and recycling products specialist has made strides in corporate infrastructure, renewable energy projects, and sustainable manufacturing.

New Corporate Office Inauguration

Greenhitech Ventures has inaugurated a new corporate office at Bhutani Alphathum, Sector 90, Noida. The state-of-the-art facility is equipped with modern infrastructure and sustainable amenities, designed to enhance operational efficiency, foster employee collaboration, and improve stakeholder engagement. This move underscores the company's commitment to growth and operational excellence while strengthening its presence in the Noida region.

Tritech's Participation in World's First Bamboo-to-Ethanol Plant

In a landmark development for India's renewable energy sector, Greenhitech's subsidiary, Tritech, participated in the inauguration of the world's first Bamboo-to-Ethanol Plant at Numaligarh Refinery Ltd. The event was graced by the presence of India's Prime Minister, highlighting the national importance of this project.

Tritech secured a prestigious Operations and Maintenance (O&M) contract for this pioneering facility. The company has already achieved a significant milestone by successfully producing ethanol from bamboo that meets the desired specifications. This accomplishment not only showcases Tritech's technical prowess but also opens new avenues for Greenhitech Ventures in the burgeoning green energy sector.

GreenKashi Bio Energy Commences Commercial Production

GreenKashi Bio Energy, a wholly-owned subsidiary of Greenhitech Ventures, has begun commercial production at its cutting-edge facility. The plant specializes in manufacturing:

• Tire-derived fuel oil
• Recycling steel
• Producing recovered carbon black

This venture utilizes advanced technology sourced from Klean Industries Inc., Canada, emphasizing Greenhitech's commitment to adopting global best practices in sustainable manufacturing.

The commencement of operations at GreenKashi Bio Energy marks a significant step towards Greenhitech's goals of sustainable growth and promoting circular economy solutions. By converting end-of-life tires into valuable resources, the company is making strides in minimizing environmental impact while creating economic value.

Greenhitech Ventures: A Diversified Green Energy Player

Greenhitech Ventures Limited, headquartered in Varanasi, Uttar Pradesh, has established itself as a key player in the biofuels and recycling products industry. The company offers a wide range of solutions, including:

• Supply of biofuels
• Ethanol
• Light density oils
• Furnace oils
• Alternative fuels

Additionally, Greenhitech provides O&M services for ethanol production at government-owned distilleries, managing the entire manufacturing process without direct involvement in procurement or sales.

Originally founded as a partnership firm in 2011, Greenhitech has evolved through various corporate structures, becoming a public limited company in 2023. The company's focus on technological innovation, industry expertise, and strong governmental relationships has positioned it as a leading player in India's biofuel supply and ethanol manufacturing operations.

As Greenhitech Ventures continues to expand its operations and diversify its portfolio, it remains committed to providing efficient, economical, and environmentally friendly solutions to meet the growing demand for sustainable energy and recycling services in India.

Greenhitech Ventures Limited, a company listed on the BSE SME Platform, has announced significant changes to its board and key committees. The company has appointed Mr. Anuj Kapoor as an Additional Non-Executive Independent Director and restructured its Audit and Nomination and Remuneration Committees.

New Independent Director Appointment

Mr. Anuj Kapoor has been appointed as an Additional Non-Executive Independent Director for a term of five years, commencing from August 02, 2025. This appointment is subject to shareholder approval. Kapoor brings over two decades of experience in the financial services industry, with a diverse background spanning institutional broking, investment banking, and portfolio management.

Professional Background of Anuj Kapoor

Kapoor's career journey includes notable stints at prominent financial institutions:

• Started his career in institutional broking at Sharekhan
• Worked with Kotak Institutional Equities, a joint venture between Kotak and Goldman Sachs
• Co-founded Quant broking
• Ventured into investment banking and portfolio management services in 2012
• Specializes in discretionary portfolio management for high net worth individuals
• Experienced in acquiring and turning around stressed assets from banks

Committee Restructuring

Following Kapoor's appointment, Greenhitech Ventures has reconstituted two key committees:

Audit Committee

Nomination and Remuneration Committee

Resignation of Raj Rathi

Coinciding with these appointments, Mr. Raj Rathi, a Non-Executive Independent Director, has resigned from the Board of Greenhitech Ventures Limited, effective August 02, 2025. Rathi cited personal reasons for his departure and confirmed that there were no other material reasons for his resignation.

Prior to his resignation, Rathi held the position of Chairman in both the Audit Committee and the Nomination and Remuneration Committee.

Company Statement

The company stated that these changes were approved by the Board of Directors at a meeting held on August 02, 2025. Greenhitech Ventures Limited assured that Mr. Anuj Kapoor is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.

These board and committee changes mark a significant shift in the governance structure of Greenhitech Ventures Limited, potentially bringing fresh perspectives to the company's strategic direction and oversight.