Director Declaration

Summary by AI ^BETAClose X

Maven Renovar VCT PLC announced that Neeta Patel CBE, an independent non-executive director, has been appointed as a non-executive director of Pembroke VCT plc, effective January 13, 2026. This announcement is made pursuant to UKLR 6.4.9R(2).

Disclaimer*

Maven Renovar VCT PLC

13 January 2026

Maven Renovar VCT PLC (the "Company")

Director Declaration

Notification under UKLR 6.4.9R(2)

Pursuant to UKLR 6.4.9R(2), the Company announces that Neeta Patel CBE, an independent non- executive director of the Company, has been appointed as a non-executive director of Pembroke VCT plc with effect from 13 January 2026.

For and on behalf of the Company

Maven Capital Partners UK LLP

Tel: 0141 306 7400

13 January 2026

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