Mkventures Capital Director Resigns Due to Relatives' Shareholding

Mrs. Shruti Mimani has resigned as an Independent Director of MKVentures Capital Limited with immediate effect. Her resignation, dated September 28, 2026, is due to her relatives acquiring 1,63,544 equity shares, approximately 4% of the company's voting share capital. This acquisition triggers circumstances affecting her eligibility to continue as an Independent Director under the Companies Act, 2013, and SEBI Regulations. The resignation is solely based on this change in circumstances, with no other material reasons cited. The company will complete necessary statutory and regulatory filings.