Dhyaani Tradeventtures Ltd Press Release Apr 15 2025

Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing and Obligations and Disclosures Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 15th April, 2025 inter-alia, considered and approved the following transactions:1. Appointment of Mr. Amit Kapariya (DIN: 11054494) as an Additional Executive Director of the Company with effect from 15th April, 2025.2. Appointment of Ms. Reeta Devi (DIN: 11054502) as an Additional Non-Executive Director of the Company with effect from 15th April, 2025.3. Reconstitution of Audit Committee, Nomination & Remuneration Committee and Stakeholder Relationship Committee of the Company with effect from 15th April, 2025;