Appointment of Directors

PVP Ventures Ltd's board meeting on May 15, 2026 approved multiple key appointments and a company name change. Three Non-Executive Independent Directors were appointed: Ms. Saloni Khandelwal (transaction advisory expert from PwC), Dr. Ellen Feehan (medical doctor with MBA from Ireland), and Mr. Srivatsan Kalyanasundaram (ex-McKinsey with international experience). Dr. Neeraja Nagarajan, a healthcare consultant previously with McKinsey, was appointed as both Additional Director and Chief Operating Officer. Mr. Raghu Chaitanya, a Chartered Accountant with 15+ years of experience at companies like ACC and Orient Cement, was appointed as CFO effective June 1, 2026. The company also approved changing its name to 'Evervie Health Limited' and forming an international holding company for healthcare expansion into the Middle East and UK, subject to shareholder and regulatory approvals.