Khyati Global Ventures Ltd

1. Approved and adopted the Un-audited Financial Results of the Company for six months ended as on 30th September 2024 (Results) along with the Limited Review Report issued by the Statutory Auditors of the Company on the Results. 2. Appointed Mr. Milind Shah proprietor of M/s Milind P. Shah & Co. as the Internal Auditor of the Company for the financial year 2024-25. 3. Appointed Mr. Sanjay Dholakia proprietor of M/s Sanjay Dholakia and Associates as the Secretarial Auditor of the Company for the financial year 2024-25.