Pursuant to Reg 30 of the SEBI (LODR) Regulations, 2015, the meeting of the BOD of the Company held today, i.e., Thursday, 03rd September, 2026, at 01:00 P.M and concluded at 03:00 P.M. ....

Siddha Ventures Limited Regd. Office: “Sethia House”, 1st Floor, 23/24, Radha Bazar Street, Kolkata-700 001 Phone: +91 33 2242 9199/5335 Fax: +91 33 2242 8667 e-mail: response@siddhaventures.com Cin: L67120WB1991PLC053646 Date: 03/09/2026 The Department of Corporate Service BSE Limited P.J Towers, Dalal Street Mumbai-400001 BSE Scrip Code-530439 Sub: Outcome of Board Meeting held today i.e. Thursday, 03rd September, 2026 pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that in the meeting of the Board of Directors of the Company held today, i.e., Thursday, 03rd September, 2026, at 01:00 P.M and concluded at 03:00 P.M. at the Registered office of the Company Sethia House, 23/24 Radha Bazar Street, 1st Floor, Kolkata-700001 transacted and approved the following matters inter-alia: 1. Approved and recommended the re-appointment of Mr. Pradeep Sethia (DIN- 09058407), who is retiring by rotation in terms of section 152(6) of the Companies Act, 2013, in the ensuring Annual General Meeting for the approval of shareholder. 2. Approved the date, time and calendar of events and Notice of 35th Annual General Meeting of the Company to be held on Monday, 28th September, 2026 at 10.30 A.M, through Video Conferencing /Other Audio Visual Means (VC/OAVM). 3. Considered, the appointment of Ms. Chaitali Paul (DIN: 06379158), as Independent Women Director of the Company subject to the approval of shareholders in the ensuing Annual General Meeting for the period of five years from conclusion of this Annual General Meeting until conclusion of the 40th Annual General Meeting of the Company that shall be held for the Financial Year ending 31.03.2031. ANNEXURE A 4. Considered, the appointment of Secretarial Auditor M/s. Vidhya Baid & Co., Company Secretaries having office at 35 Armenian Street, Room No: 39, 03rd Floor, Kolkata- 700001 subject to the approval of shareholders in the ensuing Annual General Meeting for the period of five years from conclusion of this Annual General Meeting until conclusion of the 40th Annual General Meeting of the Company that shall be held for the Financial Year ending 31.03.2031. ANNEXURE B Siddha Ventures Limited Regd. Office: “Sethia House”, 1st Floor, 23/24, Radha Bazar Street, Kolkata-700 001 Phone: +91 33 2242 9199/5335 Fax: +91 33 2242 8667 e-mail: response@siddhaventures.com Cin: L67120WB1991PLC053646 5. Considered, the appointment of Scrutinizer M/s. Vidhya Baid & Co., Company Secretaries having office at 35 Armenian Street, Room No: 39, 03rd Floor, Kolkata- 700001 to scrutinize the voting at the Annual General Meeting and Remote E-voting Process. ANNEXURE C. 6. Took note on status of Statutory Registers maintained under Companies Act, 2013. 7. Authorization to Mr. Siddharth Sethia (DIN - 00038970), Director and/or Mr. Laxmipat Sethia, (DIN - 00413720), Managing Director and/or Ms. Nikita Agarwal, Company Secretary of the Company to be responsible for entire poll process and e-voting. We hope you will find it in order and request you to take the same on your records. Thanking you, Yours faithfully, For, SIDDHA VENTURES LIMITED NIKITA AGARWAL COMPANY SECRETARY & COMPLIANCE OFFICER Siddha Ventures Limited Regd. Office: “Sethia House”, 1st Floor, 23/24, Radha Bazar Street, Kolkata-700 001 Phone: +91 33 2242 9199/5335 Fax: +91 33 2242 8667 e-mail: response@siddhaventures.com Cin: L67120WB1991PLC053646 ANNEXURE – A Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for appointment of Independent Director SL.NO Particulars Disclosures Reason for change viz. Proposed Appointment of Ms. Chaitali Paul (DIN: 1 appointment, resignation, 06379158) in the category of Independent Director removal, death or otherwise of the Company. Date and term of With effect from 28th September, 2026 for the 2 appointment period of five years subject to the approval of Shareholders in the Annual General Meeting of the Company to be held on 28th September, 2026. 3 Brief Profile Ms. Chaitali Paul, Indian Citizen, holds a Bachelor’s Degree in Commerce. 4 Disclosure of relationships Not Applicable between directors Siddha Ventures Limited Regd. Office: “Sethia House”, 1st Floor, 23/24, Radha Bazar Street, Kolkata-700 001 Phone: +91 33 2242 9199/5335 Fax: +91 33 2242 8667 e-mail: response@siddhaventures.com Cin: L67120WB1991PLC053646 ANNEXURE – B Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for appointment of Secretarial Auditor SL.NO Particulars Disclosures Reason for change viz. Appointment of M/S. Vidhya Baid & Co, 1 appointment, resignation, Company Secretaries as the Secretarial Auditor of removal, death or otherwise the Company. Date and term of Date: 28.09.2026. 2 appointment For the Period of 5 years subject to the approval of Shareholders in the Annual General Meeting 3 Brief Profile M/s Vidhya Baid & Co is a firm of Company Secretaries, having professional experience spanning over 15+ years, specializing in Secretarial Audit, Due Diligence, Corporate Compliance Management etc. Ms. Vidhya Baid, proprietor of Vidhya Baid and Co. is a Masters in Commerce (Hons) and Fellow Member of Institute of Company Secretaries of India. She is also a registered Insolvency Professional. M/s Vidhya Baid and Co holds a valid certificate issued by the Peer Review Board of ICSI. They are the secretarial auditor of numerous reputed listed companies, and has also been engaged as a retainer for providing consultancy services to them on various matters related to corporate laws and allied laws. 4 Disclosure of relationships Not Applicable between directors Siddha Ventures Limited Regd. Office: “Sethia House”, 1st Floor, 23/24, Radha Bazar Street, Kolkata-700 001 Phone: +91 33 2242 9199/5335 Fax: +91 33 2242 8667 e-mail: response@siddhaventures.com Cin: L67120WB1991PLC053646 ANNEXURE – C Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for appointment of Scrutinizer SL.NO Particulars Disclosures Reason for change viz. Appointment of M/S. Vidhya Baid & Co, 1 appointment, resignation, Company Secretaries as the Scrutinizer for Annual removal, death or otherwise General Meeting. Date and term of Date: 03.09.2026. 2 appointment Purpose: Annual General Meeting to be held on 28.09.2026 3 Brief Profile M/s Vidhya Baid & Co is a firm of Company Secretaries, having professional experience spanning over 15+ years, specializing in Secretarial Audit, Due Diligence, Corporate Compliance Management etc. Ms. Vidhya Baid, proprietor of Vidhya Baid and Co. is a Masters in Commerce (Hons) and Fellow Member of Institute of Company Secretaries of India. She is also a registered Insolvency Professional. M/s Vidhya Baid and Co holds a valid certificate issued by the Peer Review Board of ICSI. They are the secretarial auditor of numerous reputed listed companies, and has also been engaged as a retainer for providing consultancy services to them on various matters related to corporate laws and allied laws. 4 Disclosure of relationships Not Applicable between directors *******