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.

Venlon Enterprises Limited has announced the resignation of its Independent Director Mr. Nagendra Hanabe Krishnamurthy, effective December 27, 2025. The company informed the Bombay Stock Exchange about this board change through a regulatory filing under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

Mr. Krishnamurthy, who holds Director Identification Number (DIN) 10438665, submitted his resignation letter on December 27, 2025, which was received by the company on the same date. The resignation became effective immediately.

Reason for Resignation

The primary reason cited for the resignation was the expiration of Mr. Krishnamurthy's registration with the Indian Institute of Corporate Affairs Database (IDDB) on December 27, 2025. Along with his directorship, he has also resigned from various committees of Venlon Enterprises Limited.

Regulatory Compliance

As required under SEBI regulations, the company has provided comprehensive disclosure details regarding the directorial change. The filing confirms that Mr. Krishnamurthy does not hold directorships in any other listed entities and has no board committee memberships elsewhere.

Director's Confirmation

Mr. Krishnamurthy has provided confirmation that there are no other material reasons for his resignation beyond those mentioned in his resignation letter. This confirmation is in line with the requirements for independent directors under SEBI regulations.

The resignation letter and detailed reasons have been enclosed as part of the regulatory filing submitted to the stock exchange. Company Secretary Gargeshwari Dhruvarao Rama Rao signed the intimation on behalf of the Board of Directors of Venlon Enterprises Limited.