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(20/01/2026 18:13)

Eyantra Ventures - Board Meeting Outcome for Appointment Of Director

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company in its meeting held on Tuesday, January 20, 2026, has approved the appointment of Mr. Rahul Rasa (DIN: 09526452) as an Additional Director (Non-Executive) on the Board of the Company.
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