Abhishek Infraventures Appoints Sachin as Independent Director for Five-Year Term

Abhishek Infraventures Limited, a company listed on the BSE and Metropolitan Stock Exchange of India, has announced the appointment of Mr. Sachin as an Additional Director in the Independent category. The decision was made during a board meeting held on September 4, 2025, at the company's registered office in Hyderabad, Telangana.

Key Details of the Appointment

• Effective Date: September 4, 2025
• Term: Five years, subject to shareholder approval
• Position: Additional Director (Independent Category)

About Mr. Sachin

Mr. Sachin brings a blend of academic background and industry experience to his new role:

• Education: B.Com graduate with specialization in Statistics
• Professional Experience: 4 years in the retail industry
• Key Skills:
  • Sales analysis
  • Inventory management
  • Applying statistical insights for business performance improvement

Additional Information

• Mr. Sachin currently holds no shares in Abhishek Infraventures Limited.
• He has no relationships with other directors of the company.
• The appointment is subject to approval by shareholders at the upcoming General Meeting.

Company Compliance

Abhishek Infraventures Limited has made this disclosure in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has affirmed that Mr. Sachin is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.

The board meeting, which commenced at 3:30 p.m., concluded at 4:00 p.m. on the same day. This strategic appointment aligns with the company's commitment to maintaining strong corporate governance and bringing diverse expertise to its leadership team.