Heads UP Ventures Ltd

The Appointment of Mr. Harshkumar Pravinbhai Patel (DIN: 10856046) as an Additional Non-Executive Director of the Company w.e.f. 16.12.2024 subject to the approval of shareholders2. The Appointment of Mr. Kunj Yogeshbhai Patel (DIN: 10856058) as an Additional Independent Director of the Company w.e.f. 16.12.2024 subject to the approval of shareholders.3. The Appointment of Mr. Akash Jitendrakumar Patel (DIN: 10856039) as an Additional Independent Director of the Company w.e.f. 16.12.2024 subject to the approval of shareholders.4. The Appointment of Ms. Amrita Ashutosh Tiwari (DIN: 10866957) as an Additional Independent Director of the Company w.e.f. 16.12.2024 subject to the approval of shareholders.5. The Appointment of M/s. Ajit And Associates Practicing Company Secretaries as Secretarial Auditors of the Company for the financial year 2024-25.