Heads Up Ventures Company Secretary, Director Resign

Key Personnel Changes

Resignation of Company Secretary and Compliance Officer:

• Mrs. Dhruvi Patel resigned from the position of Company Secretary and Compliance Officer effective October 7, 2026
• Reason for resignation: Personal reasons
• Membership Number: 81388

Resignation of Independent Director:

• Mr. Abhishek Shivpujan Giri (DIN: 10364515) resigned from the position of Non-Executive Independent Director effective October 7, 2026
• Reason for resignation: Personal reasons
• Confirmation provided that there are no other material reasons for resignation beyond those stated

Additional Director Information

Mr. Abhishek Shivpujan Giri holds the following external directorships:

• Independent Director in Sellwin Traders Limited
• Chairman of Audit Committee at Sellwin Traders Limited
• Chairman of Nomination and Remuneration Committee at Sellwin Traders Limited
• Member of Stakeholder Relationship Committee at Sellwin Traders Limited

Financial Impact

No financial impact quantified in the disclosure. The resignations represent management changes without immediate capital structure or financial statement implications.