Company Disclosure: Management Change

Board Approval and Effective Date

The Board of Directors of PVP Ventures Limited approved the resignation of Mr. B Vignesh Ram from his positions as Company Secretary and Compliance Officer during their meeting held on September 7, 2026. The resignation is effective from September 11, 2026.

Details of Management Change

  • Name of Individual: Mr. B Vignesh Ram
  • Position Held: Company Secretary & Compliance Officer
  • Reason for Change: Resignation
  • Date of Resignation: Effective September 11, 2026
  • Brief Profile: Not Applicable (as per disclosure)
  • Relationship between Directors: Not Applicable (as per disclosure)

Resignation Context

The resignation letter from Mr. B Vignesh Ram was submitted via email on August 11, 2026, addressed to Mr. Prasad V. Potluri, Chairman & Managing Director. The resignation was tendered due to personal reasons. In his communication, Mr. Ram expressed gratitude to the Chairman and Board of Directors for the opportunities, guidance, and support extended during his tenure.

Financial Impact

Financial impact not quantified in the disclosure.