Annvrridhhi Ventures Limited has issued a comprehensive postal ballot notice dated January 8, 2026, seeking shareholder approval through remote e-voting for three significant corporate resolutions. The company is pursuing these approvals to facilitate business operations and governance enhancements for the upcoming period.

Material Related Party Transactions

The primary resolution seeks approval for material related party transactions aggregating ₹222.00 crores for the period from April 1, 2026, to September 30, 2026. These transactions involve five related entities and encompass various business activities including sale and purchase of goods, services, and trade advances.

The proposed transactions represent 331.71% of the company's annual consolidated turnover of ₹66,96,63,083.95 for FY 2024-25, making them material under SEBI regulations. The company has established relationships with these entities, with key management personnel holding significant stakes in the related parties.

Board Appointment and Executive Remuneration

The second resolution proposes the appointment of Ms. Bhavana Hamirbhai Jadav (DIN: 11375842) as Non-Executive Independent Director for a five-year term from November 14, 2025, to November 13, 2030. Ms. Jadav brings over 25 years of healthcare administration experience and currently serves as Founder of Manbhav – Holistic Healthcare and Wellness.

The third resolution addresses the remuneration structure for Chairman and Managing Director Mr. Sarvesh Manmohan Agrawal for his remaining tenure from August 12, 2026, to August 11, 2028. The proposed remuneration includes a maximum annual limit of ₹40.00 lakhs, comprising basic salary of ₹2,00,000 per month plus performance-based incentives and various perquisites.

Voting Process and Timeline

The company has established a comprehensive e-voting framework for shareholder participation. The remote e-voting period commences on January 14, 2026, at 9:00 AM and concludes on February 12, 2026, at 5:00 PM. National Securities Depository Limited (NSDL) will provide the e-voting platform, with Ms. Kirti Sharma of M/s. Kirti Sharma & Associates appointed as Scrutinizer.

Shareholders whose names appear in the Register of Members as of the cut-off date January 9, 2026, are eligible to participate in the voting process. The company will communicate results through its website www.annvrridhhi.com and BSE Limited where its equity shares are listed.

Regulatory Compliance and Governance

The postal ballot process adheres to provisions under Sections 108 and 110 of The Companies Act, 2013, and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. All related parties will abstain from voting on the related party transaction resolution, ensuring compliance with regulatory requirements for public shareholder approval.

The company's annual consolidated turnover for FY 2024-25 stood at ₹66,96,63,083.95, providing the baseline for materiality assessment of the proposed transactions. The Board of Directors and Audit Committee have recommended all three resolutions, emphasizing their importance for the company's operational efficiency and strategic growth objectives.

Annvrridhhi Ventures Limited conducted a board meeting on January 8, 2026, where directors approved several significant resolutions requiring shareholder approval. The meeting, which ran from 12:30 p.m. to 1:30 p.m., addressed key corporate governance matters and executive compensation decisions.

Key Board Resolutions

The board approved four major resolutions during the meeting, with most requiring subsequent shareholder approval through a postal ballot process.

Executive Compensation Approval

The board approved remuneration payable to Mr. Sarvesh Manmohan Agrawal, Chairman and Managing Director, for his remaining tenure spanning from August 12, 2026 to August 11, 2028. This approval remains subject to shareholder consent through the upcoming postal ballot process.

Postal Ballot Process

To facilitate shareholder approval for the approved resolutions, the board authorized issuing a postal ballot notice to all shareholders. The company appointed M/s. Kirti Sharma & Associates, Practicing Company Secretaries, as the scrutinizer to conduct the postal ballot e-voting process in a fair and transparent manner.

Regulatory Compliance

The material related party transactions received board approval pursuant to multiple regulatory frameworks:

• Section 188 of The Companies Act, 2013
• Regulation 23 of The SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015
• Indian Accounting Standard (IND AS) 24

The company has disclosed this information on its official website at www.annvrridhhi.com , ensuring transparency and regulatory compliance. Company Secretary and Compliance Officer Sakina Lokhandwala signed the disclosure document, confirming the board meeting outcomes under Regulation 30 of SEBI LODR requirements.