Mkventures Capital has informed that the Board of Directors of the Company at its Meeting held at Registered office today, Friday, December 19, 2025 considered and unanimously approved/ noted the following matters: Based on the recommendation of the Nomination & Remuneration Committee, the Board approved the appointment of Sanket Rathi as the Chief Compliance Officer (CCO) of the Company for a period of five (5) years, with immediate effect, in accordance with the applicable RBI Guidelines. Consequent to the above, his designation shall stand revised to Company Secretary & Chief Compliance Officer; The Board, on the recommendation of the Nomination & Remuneration Committee, approved the proposal for appointment of Ajay Shah (DIN: 11403884) as an Additional Director of the Company, subject to regulatory approvals and statutory compliances; The Board approved, based on the recommendation of the Nomination & Remuneration Committee, the proposal for appointment of Ajay Shah (DIN: 11403884) as the Managing Director.

The above information is a part of company’s filings submitted to BSE.