Change of Company Secretary and Registered Office

Summary by AI ^BETAClose X

Maven Renovar VCT PLC has appointed Maven Capital Partners UK LLP as its Company Secretary, effective February 1, 2026. Concurrently, the company's registered office has moved to 6th Floor, Saddlers House, 44 Gutter Lane, London EC2V 6BR, also effective February 1, 2026. These administrative changes are the primary updates provided in this announcement.

Disclaimer*

Maven Renovar VCT PLC

02 February 2026

Maven Renovar VCT PLC ("the Company")

Change of Company Secretary and new Registered Office

Maven Renovar VCT PLC announces that it has appointed Maven Capital Partners UK LLP as Company Secretary with effect from 1 February 2026.

The Company also advises that from 1 February 2026 its registered office is 6^th Floor, Saddlers House, 44 Gutter Lane, London EC2V 6BR.

For further information, please email CoSec@mavencp.com.

For and on behalf of the Company

Maven Capital Partners UK LLP

Tel: 0141 306 7400

2 February 2026

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