NSEResignation30 Sept 2026 · 30 Sept 2026, 09:23 pm

Resignation

PVP Ventures Limited · PVP

✦ AI SummaryMgmt Change

PVP Ventures Limited has informed the Exchange regarding the resignation of Ms Ellen Jane Feehan as Chief Executive Officer and Dr Neeraja Nagarajan as Executive Director & Chief Operating Officer, both effective September 24, 2026, due to personal reasons.

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Earnings Impact2/10
Growth Catalyst3/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment4/10

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Full Announcement

PVP Ventures Limited has informed the Exchange regarding Resignation of Ms Ellen Jane Feehan as Chief Executive Officer of the company w.e.f. September 24, 2026.

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Pvpchennai_30092026211439_PVP_Resignation_Letters_signed.pdf

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Date: 30th September, 2026 National Stock Exchange of India Limited BSE Limited The Manager, Listing Department Corporate Relationship Department Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E) Dalal Street, Fort, Mumbai - 400051 Mumbai - 400001 Equity - Symbol: PVP Equity - Scrip Code: 517556 Debt - 18PVL29A, 18PVL29 Dear Sir/Madam, Sub: Disclosure under Regulation 30 read with Clause 7C of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Dr. Ellen Jane Feehan and Dr. Neeraja Nagarajan This is in continuation of the Company's disclosures dated 24th September, 2026 regarding the cessation of Dr. Ellen Jane Feehan, Executive Director & Chief Executive Officer, and Dr. Neeraja Nagarajan, Executive Director & Chief Operating Officer, with effect from 24th September, 2026. Pursuant to Regulation 30 read with Clause 7C of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the respective communications received from the above Directors, setting out the detailed reasons for their cessation/resignation, are enclosed herewith and form an integral part of this disclosure. S. No. Name Designation Date of Enclosure cessation 1. Dr. Ellen Jane Feehan Executive Director & Chief 24-09-2026 Annexure I Executive Officer 2. Dr. Neeraja Nagarajan Executive Director & Chief 24-09-2026 Annexure II Operating Officer For clarity, the communication of Dr. Ellen Jane Feehan dated 24th September, 2026 states that, she resigned due to unavoidable personal health reasons, The complete communication is enclosed as Annexure I. The communication of Dr. Neeraja Nagarajan dated 24th September, 2026 sets out the detailed reasons for her resignation and is enclosed in full as Annexure II. Kindly take the above disclosure on record. Thanking You, Yours faithfully, For PVP Ventures Limited Prasad V. Potluri Chairman and Managing Director DIN: 00179175 Encl.: Annexure I - Communication dated 24th September, 2026 from Dr. Ellen Jane Feehan Annexure II - Resignation communication dated 24th September, 2026 from Dr. Neeraja Nagarajan PVP Ventures Limited | CIN: L72300TN1991PLC020122 Corp. Office: Plot No. 83 & 84, 4th Floor, Punnaiah Plaza, Road No. 2, Banjara Hills, Hyderabad - 500034 Regd. Office: KRM Centre, 9th Floor, No. 2, Harrington Road, Chetpet, Chennai - 600031 | www.pvpglobal.com 9/30/26, 6:00 PM PVP Ventures Limited Mail - Fwd: Executive Employment Agreement Vinay Paruchuru <cs@pvpglobal.com> Fwd: Executive Employment Agreement Prasad V. Potluri <prasad.potluri@everviehealth.com> Thu, Sep 24, 2026 at 7:57 AM To: cs <cs@pvpglobal.com> Sent from my iPhone Begin forwarded message: From: E F <feehanellen@gmail.com> Date: 24 September 2026 at 8:22:47 AM GMT+7 To: "Prasad V. Potluri" <prasad.potluri@everviehealth.com> Cc: Saloni Khandelwal <Saloni.Khandelwal@transactionsquare.in>, Subbu Parameswaran <subbu@learning-curve.co.in>, Vatsa Kalyanasundaram <vatsa.kalli@gmail.com>, Neeraja Nagarajan <neeraja.nagarajan@everviehealth.com> Subject: Executive Employment Agreement Shri Prasad V Potluri Chairman and Managing Director, PVP Ventures Limited KRM Centre, 9th floor Door No. 2, Harrington Road Chetpet, Chennai, India - 600031 Dear Mr. Prasad, The communication has reference to the Executive Employment Agreement made and executed at Hyderabad, Telangana, India on the 1st July 2026 and signed on 6th July 2026 (hereinafter referred to as EEA). Due to unavoidable personal and health reasons, I earnestly regret to inform that I’m not in a position to take up the assignment offered vide the above referred EEA. Consequently, I will not be in a position to join the company on 1st October 2026 as already communicated. Accordingly, this communication may please be treated as termination of the offer given under the EEA, ab initio. Appreciate your understanding. Dr. Ellen Jane Feehan https://mail.google.com/mail/u/1/?ik=95e72e27e4&view=pt&search=all&permmsgid=msg-f:1877178438630073185&simpl=msg-f:1877178438630… 1/1 9/30/26, 6:06 PM PVP Ventures Limited Mail - Fw: Resignation letter Vinay Paruchuru <cs@pvpglobal.com> Fw: Resignation letter Prasad V. Potluri <prasad.potluri@everviehealth.com> Thu, Sep 24, 2026 at 4:48 PM To: cs <cs@pvpglobal.com>, Raghu Chaitanya <raghu.chaitanya@everviehealth.com> Prasad V. Potluri CMD & Founder IN +91 9849290099 everviehealth.com From: Neeraja Nagarajan <neeraja.nagarajan@everviehealth.com> Sent: 24 September 2026 16:43 To: Prasad V. Potluri <prasad.potluri@everviehealth.com> Cc: Ellen Feehan <ellen.feehan@everviehealth.com>; Subbu <subbu@learning-curve.co.in>; Saloni Khandelwal <saloni.khandelwal@transactionsquare.in>; vatsa@vatsakalli.com <vatsa@vatsakalli.com> Subject: Resignation letter Dear Mr. Prasad, After giving sincere and deep consideration and also taking into account the non- alignment of Dr. Ellen Feehan as the CEO, with whom I was supposed to synergize and team up, I hereby submit my resignation from all the roles and responsibilities I have been offered and assigned in M/s PVP Ventures Limited (Evervie Health Limited) as well as other group entity concerns. Though tough, this decision is taken considering above change in leadership structure, differentials in leadership styles and cultures and operating model given my domicile requirements. My sincere hope is that this decision will be a mutually beneficial one, whereby, the company can have an aligned leadership team with the aligned culture on one hand and I can strike a chord between my professional pursuit as well as personal demands (via-a-vis family in the United States). In view of the above, I request that this mail may please be taken as my official resignation from all the roles and responsibilities across the company and group entity concerns, including participation in the Board. I have also returned the official vehicle today and keys were handed over to by driver Mr. Manikandan and received by Chennai team. I request my resignation may please be taken on record with immediate effect and I truly thank you for the opportunity and deeply appreciate the understanding. https://mail.google.com/mail/u/1/?ik=95e72e27e4&view=pt&search=all&permmsgid=msg-f:1877211848714634340&simpl=msg-f:1877211848714… 1/2 9/30/26, 6:06 PM PVP Ventures Limited Mail - Fw: Resignation letter Sincerely, Dr. Neeraja Nagarajan https://mail.google.com/mail/u/1/?ik=95e72e27e4&view=pt&search=all&permmsgid=msg-f:1877211848714634340&simpl=msg-f:1877211848714… 2/2