Resignation

Date: 09.09.2026 To, The Chief General Manager Manager - Listing Compliance Listing Operation, National Stock Exchange of India Limited BSE Limited, ‘Exchange Plaza’. C-1, Block G, 20th Floor, P. J.Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai - 400 051 Mumbai – 400 001 SYMBOL: HALDER SCRIP CODE: 539854 Dear Sir/Ma’am, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Company Secretary & Compliance Officer Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) and SEBI Circular bearing reference no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, we hereby inform you that the Company has received resignation letter from Ms. Ayanti Sen, Company Secretary & Compliance Officer, tendering her resignation from the post of Company Secretary & Compliance Officer of the Company due to personal reasons and better professional opportunities. The resignation shall be effective from closure of business hours on September 09, 2026. The relevant details as required under Regulation 30 of SEBI LODR Regulations read with SEBI Circular dated July 13, 2023 are enclosed herewith as Annexure – A The resignation letter received from Ms. Ayanti Sen is enclosed herewith. You are requested to kindly take the above information on record. Thanking You, For Halder Venture Limited Keshab Kumar Halder (Managing Director) DIN: 00574080 Encl. 1. Annexure – A 2. Resignation Letter of CS Ayanti Sen ANNEXURE – A Disclosure pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular bearing reference no. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023. SR. NO. PARTICULARS DETAILS 1. Name of KMP and Designation Ayanti Sen Company Secretary & Compliance Officer 2. Reason for change viz. appointment, Resignation due to personal reasons and reappointment, resignation, removal, death or better professional opportunities. otherwise 3. Date of cessation Closure of business hours on September 09, 2026. 4. Brief Profile (in case of appointment) Not Applicable 5. Disclosure of relationships between directors Not Applicable (in case of appointment of a director) 6. Letter of Resignation along with detailed Enclosed herewith reasons for resignation 7. Confirmation that there are no material reasons The Company has received confirmation for resignation other than those mentioned in from Ms. Ayanti Sen that there are no the resignation letter material reasons for resignation other than those mentioned in the resignation letter.