Appointment of Ms. Mini Kumar as Additional Director in the category of Non Executive Independent Director

Date:-05th September,2026 DepartmentofCorporateServices, BSELtd., GroundFloor,P.JTowers, DalalStreet,Fort, Mumbai–400001. Ref:AnnvrridhhiVenturesLimited(FormerlyknownasJ.TapariaProjectsLimited) (Scriptcode:538539) ISIN:INE075K01013 Sub: Announcement under Regulation 30 of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Ms. Mini Kumar (DIN: 11927360) as “Additional Director” in the categoryof“Non-ExecutiveIndependentDirector”ofthecompany. DearSir/Madam, TheBoardofDirectorsofthecompanyinitsmeetingheldonWednesday,5thSeptember,2026,hasapproved the appointment of Ms. Mini Kumar (DIN: 11927360) as “Additional Director” in the category of “Non- Executive Independent Director” of the company, on the recommendation of Nomination and Remuneration Committee,witheffectfrom 5th September,2026(to holdofficetill thenextgeneral meeting orfor a period of three months from the date of appointment, whichever is earlier), subject to necessary approvals of the shareholdersofthe company. Inaccordance with theverification made by the Company and the Nomination and Remuneration Committee, the aforesaid Director is not debarred from holding the office of director by virtueofanySEBIorderoranysuchotherauthority. ThedetailswithrespecttoRegulation30readwithScheduleIIIoftheListingRegulations,SEBIMasterCircular No.SEBI/HO/CFD/PoD2/CIR/P/0155dated11thNovember,2024,isenclosedasAnnexure-A. TheaforesaidinformationisalsobeingdisclosedonthewebsiteoftheCompanywww.annvrridhhi.com Kindlytaketheaboveintimationontherecord. For AnnvrridhhiVenturesLimited (Formerlyknownas J. TapariaProjects Limited) SarveshManmohanAgrawal ManagingDirector DIN:08766623 ThedetailsrequiredtobefurnishedunderRegulation30ofTheSEBI(ListingObligationsandDisclosure Requirements)Regulations,2015readwithSEBIMasterCircularNo.SEBI/HO/CFD/PoD2/CIR/P/0155dated11th November,2024issuedthereunderarefurnishedbelow. Annexure A AppointmentofMs.MiniKumar(DIN:11927360)as“AdditionalDirector”inthecategoryof“Non-Executive IndependentDirector”ofthecompany Name Ms.MiniKumar Reason for Change viz AppointmentofAdditionalNon-ExecutiveIndependentDirector appointment, Resignation, removal, death orotherwise DateofAppointment 5thSeptember,2026 BriefProfile Ms. Kumar is a banking and financial services professional with over 28 years of experience in the banking sector including 8 years with IDBI Bank and 20 years with (IncaseofAppointment) ICICIBank.SheretiredaspartoftheleadershipteamofICICIBankrecently. During her professional career, she has gained extensive experience in Transaction Banking, Trade Finance, Corporate Banking and cross-border business solutions. She has worked closely with corporates and businesses helping them navigate complex bankingandfinancialrequirementsandidentifypractical,value-drivensolutions. Ms.KumarholdsaBachelorofArtsdegreeinEnglishLiterature. TermofAppointment SheshallholdofficetillthenextGeneralmeetingorforaperiodofthreemonths fromthedateofappointment,whicheverisearlier Disclosure of relationship Ms.MiniKumarisnotrelatedtoanyDirectoroftheCompany. betweendirectors (IncaseofAppointment) Information as required Ms.Mini Kumar is not debarred from holding ofoffice of a Director by virtue of under Circular No. anySEBIorderoranyothersuchauthority. LIST/COMP/14/2018-19 datedJune 20,2018issuedby theBSE