Annvrridhhi ventures Limited has informed the stock exchanges about the outcome of its separate meeting of Independent Directors held on February 13, 2026. The meeting was conducted in accordance with Regulation 25(3) of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Schedule IV of The Companies Act, 2013.

Meeting Details and Duration

The Independent Directors' meeting commenced at 3:00 p.m. and concluded at 3:30 p.m. on February 13, 2026. The company, formerly known as J. Taparia Projects Limited, operates under script code 538539 and ISIN INE075K01013.

Key Business Items Reviewed

During the 30-minute session, the Independent Directors addressed three critical governance areas:

Regulatory Compliance and Disclosure

The meeting was held pursuant to multiple regulatory frameworks including The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions of The Companies Act, 2013. Company Secretary and Compliance Officer Sakina Lokhandwala, holding ICSI Membership No. A60515, signed the disclosure document digitally on February 13, 2026.

Information Accessibility

The company has made the meeting outcome information available on its official website www.annvrridhhi.com , ensuring transparency and accessibility for stakeholders. This disclosure practice aligns with the company's commitment to maintaining proper corporate governance standards and regulatory compliance.

Annvrridhhi Ventures Limited (formerly known as J. Taparia Projects Limited) has successfully regularized the appointment of Ms. Bhavana Hamirbhai Jadav as Non-Executive Independent Director following shareholder approval through postal ballot. The company notified BSE on February 14, 2026, regarding the completion of this corporate governance process.

Shareholder Approval Process

The regularization was achieved through a special resolution passed via postal ballot and remote e-voting. This follows the company's earlier intimation dated January 12, 2026, regarding the postal ballot notice. The approval demonstrates shareholder confidence in the new director's qualifications and potential contribution to the board.

Director Profile and Qualifications

Ms. Jadav brings substantial expertise to the board as a medical doctor with over 25 years of experience in healthcare administration, public service, and holistic wellness. She previously served as In-charge Medical Officer and Insurance Medical Officer under the Department of Health & Family Welfare, Government of Gujarat, where she handled healthcare delivery, insurance governance, compliance, and welfare program implementation.

Professional Background and Expertise

Currently, Ms. Jadav operates as Founder of Manbhav – Holistic Healthcare and Wellness, focusing on multiple areas including:

• Mental health and employee well-being
• Lifestyle coaching and psychotherapy
• Hypnotherapy and yogic healing
• Organizational resilience programs

Her educational qualifications include an M.B.B.S. degree complemented by postgraduate qualifications in Clinical Psychology, Industrial Health, Applied Hypnosis, and Yoga Therapy. This diverse academic background supports her comprehensive approach to healthcare and wellness.

Corporate Governance Compliance

The appointment adheres to SEBI regulations, with the company confirming that Ms. Jadav is not debarred from holding directorial positions by any regulatory authority. Additionally, she maintains no familial relationships with existing directors, ensuring independence in her role.

The regularization process demonstrates Annvrridhhi Ventures' commitment to strengthening its board composition with experienced professionals who can contribute specialized knowledge in healthcare governance, risk management, and policy execution.