Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015

GREENHITECH VENTURES LIMITED CONSERVE TO PRESERVE 03rd September, 2026 The Manager, BSE SME Platform Department of Corporate Services 25th Floor, P.J. Towers, Dalal Street Fort, Mumbai - 400 001 BSE Scrip Code: 544163 Sub: Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Greenhitech Ventures Limited at its meeting held on Thursday September, 03, 2026 at the Registered Office of the Company situated at B27/92 K1, Jawahar Nagar Colony, Bhelupura, Varanasi, Uttar Pradesh, India, 221010, has considered and approved inter alia the following agenda items: 1. Director’s Report of the Company for the financial year ended on 31st March, 2026; 2. Notice of 3rd Annual General Meeting of the Company; 3. Appointment of M/s Nikunj Kanabar & Associates, Practicing Company Secretaries, as Scrutinizer for conducting the voting process by E-Voting and by Ballot Paper at the AGM; 4. Fixation of the “Cut-off Date” for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM. The Board Meeting commenced at 4:00 PM and concluded at 04:30 PM. The above is for your information and record. Yours faithfully, Thanks & Regards For GREENHITECH VENTURES LIMITED NAVED IQBAL MANAGING DIRECTOR DIN: 06685505 Office: B27/92 K1, Jawahar Nagar Colony, Bhelupura, Varanasi – 221010, Uttar Pradesh, India Contact -+91-8573001022 E-mail – cs@greenhitech.org Website www.greenhitech.org CIN: L19201UP2023PLC182123