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(As on May 13, 2025, 14:46)

Annvrridhhi Ventures - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, 13Th May, 2025 Under Regulation 30

The Board of Directors and Rights issue committee members, at their respective meetings held today i.e. 13th\r\nMay, 2025, has considered and approved the extension of the On Market Renunciation date of Rights\r\nEntitlements along with the issue closing date of the ongoing rights issue.\r\n\r\nThe date of closure of the Rights Issue, which opened on Monday, 28th April, 2025 and was scheduled to close\r\non Tuesday, 20th May, 2025 has now been extended to Tuesday, 27th May, 2025. The extension has been\r\ngranted to facilitate better participation from eligible shareholders and to provide them with adequate time\r\nto subscribe to the Rights Issue.

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