eYantra Ventures Limited has formally announced the resignation of Mrs. Anjana Ramesh Thakker from her position as Non-Executive Director, effective January 20, 2026. The company communicated this development to BSE Limited in compliance with regulatory requirements under SEBI listing obligations.

Director Resignation Details

Mrs. Thakker submitted her resignation letter on January 20, 2026, with the resignation taking effect from the close of business hours on the same date. The director cited pre-occupation as the primary reason for her departure from the board.

Committee Memberships Impacted

Following her resignation, Mrs. Thakker has ceased to be a member of key board committees. Her departure affects the composition of both the Nomination and Remuneration Committee (also referred to as Compensation Committee) and the Audit Committee of the company.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was signed by Company Secretary and Compliance Officer Priyanka Gattani and submitted to BSE Limited with the company's security code 512099.

The disclosure also references compliance with SEBI circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, ensuring all applicable regulatory requirements have been met. Complete documentation including the resignation letter and required annexures has been provided to the stock exchange.

Acknowledgment and Transition

In her resignation letter addressed to the Board of Directors, Mrs. Thakker expressed gratitude for the opportunity to serve as Non-Executive Director and acknowledged the support received during her tenure. She extended best wishes to the company and its leadership for future success. The company has been requested to take necessary steps to inform the Registrar of Companies and appropriate regulatory authorities about the directorial cessation.

eYantra ventures Limited has strengthened its board leadership with the appointment of Mr. Rahul Rasa as Additional Director (Non-Executive). The appointment was approved during a board meeting held on January 20, 2026, based on the recommendation of the company's Nomination and Remuneration Committee.

Board Meeting Details

The board meeting was conducted efficiently, commencing at 5:00 PM and concluding at 5:17 PM on January 20, 2026. The appointment decision was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Professional Background and Expertise

Mr. Rahul Rasa brings substantial experience across multiple sectors to eYantra Ventures Limited's board. His professional journey spans fintech, regulated financial services, corporate finance, and multi-sector operations, positioning him as a valuable addition to the company's strategic leadership.

Fintech and Regulatory Experience

As Co-founder of ZikZuk Technologies, Mr. Rasa has been actively involved in developing RBI-aligned fintech platforms in the payments and prepaid instruments space. His regulatory expertise includes:

• Leading the process for obtaining in-principle approval from the Reserve Bank of India (RBI) for Prepaid Payment Instruments (PPI) business
• Managing regulatory readiness and system audits
• Establishing governance processes and pre-go-live controls
• Ensuring compliance with fintech regulations

Corporate Finance and Investment Banking

Prior to his fintech ventures, Mr. Rasa worked as a corporate and investment banking professional, gaining exposure to structured finance, financial products, and institutional processes. This background provides him with deep understanding of capital markets and financial structuring.

Healthcare Sector Involvement

Mr. Rasa also serves as a Director at NASA Hospitals, a Hyderabad-based hospital chain, where he has been involved in structuring strategic investments and providing governance oversight. This experience demonstrates his ability to contribute across diverse industry sectors.

Strategic Value Addition

The appointment of Mr. Rasa aligns with eYantra Ventures Limited's strategic objectives. His expertise in fintech regulation, capital allocation, governance, and execution is expected to contribute to strategic oversight and long-term value creation across the company's merchandise and IT services businesses.

Regulatory Compliance

The appointment has been made in full compliance with regulatory requirements, with all necessary disclosures provided as per SEBI regulations. The company has confirmed that Mr. Rasa has no relationships with other directors, ensuring independence in his role as Non-Executive Director.