Venlon Enterprises Ltd

Venlon Enterprises Proposes New Independent Director 👔

• EGM scheduled for March 13, 2026 at 4:00 PM in Mysore

• Mr. Devaraja Murthy N K (DIN: 07060226) proposed as Independent Non-Executive Director

• Term proposed: December 30, 2025 to December 29, 2030 (5 years)

• Age 45 with B.E. in Computer Science

• Brings 23+ years of leadership experience in technology, ESG, and corporate strategy

• Remote e-voting available March 10-12, 2026 via CDSL platform

• Shareholding cut-off date: March 6, 2026

• Meeting details and results available on company website (venlonenterprises.co.in)