Reappointment of Mr. Kuldeep Kumar Dhar as Managing Director

MORGAN VENTURES LIMITED (CIN: L08106DL1986PLC025841) Registered Office: 37, Ring Road, Lajpat Nagar-IV, New Delhi-110024 Phone: 011-41628143/44, website: www.morganventures.in Dated: 07.08.2026 The Corporate Relationship Department, Dept. of Investor Services, Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai-400001 SCRIP CODE - 526237 Sub: Intimation regarding re-appointment of Mr. Kuldeep Kumar Dhar as Managing Director Dear Sir/ Madam, Based on recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company had at their meeting held today reappointed Mr. Kuldeep Kumar Dhar (DIN 00299386) as Managing Director of the Company, not liable to retire by rotation, for a period of 5 (Five) years with effect from August 14, 2026 to August 13, 2031 (both days inclusive), subject to approval of the shareholders of the Company at the ensuing 39th Annual General Meeting of the Company. The meeting of the Board commenced at 03:30 pm and concluded at 05.00 pm. This intimation is also being uploaded on the Company’s website at www.morganventures.in Details with respect to the re-appointment of the Managing Director of the Company, as required under Regulation 30(6) read with Para A (7) of Part A of Schedule III of the SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July 2023 is provided in Annexure I to this letter. We request you to kindly take the same on record. Thanking You, Yours Faithfully, For Morgan Ventures Limited Sriniwas Chandan CFO, Company Secretary & Compliance Officer M. No. FCS 12426 Registered Office: 37, Ring Road, Lajpat Nagar-IV, New Delhi-110024 MORGAN VENTURES LIMITED (CIN: L08106DL1986PLC025841) Registered Office: 37, Ring Road, Lajpat Nagar-IV, New Delhi-110024 Phone: 011-41628143/44, website: www.morganventures.in Annexure- I Details with respect to the re-appointment of Mr. Kuldeep Kumar Dhar as Managing Director of the Company under Regulation 30(6) read with Para A(7) of Part A of Schedule III of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD 1/P/CIR/2023/123 dated 13 July 2023 Sr. No. Particulars Description 1. Reason for change viz. The Board of Directors has at their meeting today appointment, re-appointment, viz. Friday, August 07, 2026, basis resignation, removal, death or recommendation of the Nomination and otherwise Remuneration Committee, approved the re- appointment of Mr. Kuldeep Kumar Dhar (DIN 00299386), as Managing Director of the Company, not liable to retire by rotation, for a period of 5 (Five) years with effect August 14, 2026 to August 13, 2031 (both days inclusive), subject to approval of the shareholders of the Company at the ensuing 39th Annual General Meeting of the Company. 2. Date of appointment/re Date of Re-appointment – August 14, 2026 Term - appointment/ cessation (as 5 Years commencing from August 14, 2026 to applicable) and term of August 13, 2031 (both days inclusive) appointment/re-appointment 3. Brief Profile (in case of Mr. Kuldeep Kumar Dhar is Graduate and CA appointment) Inter by qualification and is having 5 decade experience in Business Development, Arbitration, Accounts, Legal and Management. 4. Disclosure of relationships Mr. Kuldeep Kumar Dhar is not related to any between directors (in case of other Director of the Company. appointment of a director) 5. Information as required pursuant Mr. Kuldeep Kumar Dhar is not debarred from to BSE Circular with ref. no. holding the office of director by virtue of any SEBI LIST/COMP/14/2018-19 and the order or any other such authority. National Stock Exchange of India Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20 June 2018 Registered Office: 37, Ring Road, Lajpat Nagar-IV, New Delhi-110024