This is to inform that the Board of Directors of Morgan Ventures Limited at their meeting held on Friday, March 01, 2024 appointed Mr. Prayas Dubey as Chief Financial Officer (\CFO\) with effect from March 01, 2024 as recommended by Nomination and Remuneration Committee and approved by Audit Committee.\r\nIt is further inform that with effect from March 01, 2024, Mr. Prayas Dubey has been designated as CFO, Company Secretary & Compliance Officer, KMP of the Company.\r\n