Yaan Enterprises LimitedBSE: YAANENT

Announcement under Regulation 30 (LODR)-Change in Directorate

· Issued by Yaan Enterprises Limited via BSE India

Filed with BSE ·

Appointment of Mr. Charanjeet Singh Sibia as an Additional Non-Executive Independent Director for the period of 2 Years effective from 17th July, 2025 subject to Shareholder''s approval

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