Intimation regarding resignation of Independent Director

CIN : L51900MH1985PLC034965 GSTIN : 27AAACV9231B1ZK Regd. Office: OFFICE NO 15, FLOOR NO 1ST, GNP GALLERIA, GOLIVALI, DOMBIVLI EAST, KALYAN ROAD, AJADE 421203 GOLAVALI, THANE 01 September, 2026. The Manager The Department of Corporate Services BSE Limited Floor 25, P. J. Towers, Dalal Street, Mumbai – 400 001. Scrip Code: 512064 Subject: Intimation regarding Resignation of Independent Director Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Manish Prabhakar Patil holding DIN 09160437 has tendered his resignation as Independent Director due to personal and unavoidable circumstances w.e.f August 31, 2026 The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, read with SEBI circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2025 are given in Annexure A. Kindly take the above information on record. Thanking you, For Vishvprabha Ventures Limited Mitesh Jayantilal Thakkar Managing Director DIN: 06480213 Website: www.vishvprabhaventures.com E Mail: cosec@vishvprabhaventures.com Mob : 8850814600. CIN : L51900MH1985PLC034965 GSTIN : 27AAACV9231B1ZK Regd. Office: OFFICE NO 15, FLOOR NO 1ST, GNP GALLERIA, GOLIVALI, DOMBIVLI EAST, KALYAN ROAD, AJADE 421203 GOLAVALI, THANE Website: www.vishvprabhaventures.com E Mail: cosec@vishvprabhaventures.com Mob : 8850814600.