Venlon enterprises Limited has announced its quarterly results for the third quarter of fiscal year 2026, covering the period ended December 31, 2025. The announcement follows a board meeting held on February 14, 2026, where directors reviewed the company's financial performance.

Board Meeting Details

The Board of Directors convened on Saturday, February 14, 2026, to deliberate on the company's quarterly financial results. The meeting was conducted in accordance with regulatory requirements and corporate governance standards.

Regulatory Compliance

The quarterly results announcement was made pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has submitted the required documentation to BSE Limited, where Venlon Enterprises Limited is listed under BSE Code 524038.

The board considered the un-audited quarterly financial results along with accompanying notes and the Independent Auditor's Limited Review Report, which carried an unmodified opinion for the quarter ended December 31, 2025.

Corporate Communication

The formal communication was signed by G D Ramarao, Company Secretary, and digitally authenticated on February 14, 2026. The announcement ensures compliance with SEBI circulars and maintains transparency with stakeholders regarding the company's financial performance for the reporting period.

Venlon Enterprises Ltd has strengthened its board governance by appointing a seasoned technology and strategy expert as an Additional Non-Executive Independent Director. The appointment reflects the company's commitment to enhancing board expertise and corporate governance standards.

Board Appointment Details

The Board of Directors approved the appointment of Mr. Devaraja Murthy Nagarle Kempadevanna (DIN: 07060226) during their meeting held on December 30, 2025. The board meeting concluded at 5:00 PM, with the appointment taking immediate effect.

Professional Background and Expertise

Mr. Devaraja Murthy NK brings extensive leadership experience spanning over 23 years across multiple domains. He is a Board-certified Independent Director (IICA) and AI Enterprise Architect with demonstrated expertise in enterprise technology and corporate strategy.

His professional experience includes:

• Corporate Leadership: Senior roles at global organizations including Accenture, Cognizant Softvision, and Ishanya Technologies
• Entrepreneurial Experience: Co-founder and Director of ventures in AgriTech, Food & Healthcare, and Business Consulting
• Technical Expertise: Specialization in AI strategy, enterprise architecture, and large-scale digital transformations
• Governance Focus: ESG-aligned business models and sustainable value creation frameworks

Strategic Value Addition

The new director's expertise aligns with contemporary business requirements, particularly in digital transformation and sustainable business practices. His background in designing regenerative economic models and ESG-driven operations positions him to contribute effectively to board-level strategic discussions.

Key areas of contribution include:

• Digital ethics and innovation oversight
• Enterprise resilience and risk management
• Technology governance and compliance advisory
• Leadership mentoring and organizational development

Regulatory Compliance

The appointment has been made in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The company has confirmed that Mr. Devaraja Murthy Kempadevanna is not related to any existing directors on the board and is not debarred from holding directorial positions by SEBI or any other regulatory authority.

The appointment requires shareholder approval at the company's upcoming general meeting to become permanent. This standard procedure ensures transparency and stakeholder participation in key governance decisions.