Outcome of Board Meeting held on 05.09.2026

Date:-5thSeptember,2026 DepartmentofCorporateServices,BSE Ltd., GroundFloor,P.JTowers, DalalStreet,Fort,Mumbai– 400001. Ref:AnnvrridhhiVenturesLimited(FormerlyknownasJ.TapariaProjectsLimited) (Scriptcode:538539) ISIN:INE075K01013 Sub: Outcome of Board Meeting held on Saturday, 5thSeptember, 2026 under Regulation 30 of The SEBI (Listing ObligationsandDisclosureRequirements)Regulations,2015. DearSir/Madam, TheBoard ofDirectorsofthe companyinitsmeetingheldon Saturday, 5th September,2026 hasconsidered andapproved thefollowingmatters: 1. Appointment of Ms. Mini Kumar (DIN: 11927360) as “Additional Director” in the category of “Non-Executive Independent Director” of the company, on the recommendation of Nomination and Remuneration Committee, witheffectfrom5thSeptember,2026(toholdofficetillthenextgeneralmeetingorforaperiodofthreemonths from the date of appointment, whichever is earlier), subject to necessary approvals of the shareholders of the company. InaccordancewiththeverificationmadebytheCompanyandtheNominationandRemunerationCommittee,the aforesaidDirectorisnotdebarredfromholdingtheofficeofdirectorbyvirtueofanySEBIorderoranysuchother authority. ThedetailswithrespecttoRegulation30readwithScheduleIIIoftheListingRegulations,SEBIMasterCircularNo. SEBI/HO/CFD/PoD2/CIR/P/0155dated11thNovember,2024,isenclosedasAnnexure-A. 2. Consequent to the change in composition of Board of Directors of the Company, the Board of Directors has approvedthereconstitution ofthevariouscommitteesoftheBoardofDirectorswitheffectfrom5thSeptember, 2026 as per the provisions of The Companies Act, 2013 and The SEBI (Listing Obligations and Disclosure Requirements)Regulations,2015;thecommitteesarere-constitutedasunder: i. CompositionofNominationandRemunerationCommittee:PursuanttoSection178ofTheCompanies Act,2013readwithRegulation19oftheListingRegulations DIN NameoftheCommittee Designation Positionin Meeting Committee 10499741 Ms.BhoomiKetanTalati Non-Executive Independent Chairperson Director 11927360 Ms.MiniKumar Non-Executive Independent Member Director 10864856 Mr. Jagdishprasad Non-Executive Non- Member ShreegopalAgrawal IndependentDirector 11375842 Mrs. Bhavana Hamirbhai Non-Executive Independent Member Jadav Director ii. Compositionof Stakeholders RelationshipCommittee: Pursuant to Section 178 ofThe CompaniesAct, 2013readwithRegulation19oftheListingRegulations DIN NameoftheCommittee Designation Positionin Meeting Committee 11927360 Ms.MiniKumar Non-Executive Independent Chairperson Director 09147106 Mr. Manmohan Shreegopal Whole time Director and Member Agrawal ChiefFinancialOfficer 10864856 Mr. Jagdishprasad Non-Executive Non- Member ShreegopalAgrawal IndependentDirector 11375842 Mrs. Bhavana Hamirbhai Non-Executive Independent Member Jadav Director 3. Approved the material related party transaction(s) pursuant to the provisions of Section 188 of The Companies Act, 2013, Regulation 23 of The SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and INDAS24,subjecttotheapprovalofshareholders. 4. The 46th Annual General Meeting of the Company shall be conducted through Video Conferencing (“VC”) and OtherAudio-VisualMeans(OAVM)andwillbeheldonWednesday,30thSeptember,2026at01.00p.m. Theremotee-votingperiodcommencesfromSunday,27thSeptember,2026(09.00a.m.)andendsonTuesday,29th September,2026(05.00p.m.). 5. The Board has approved the notice of 46th Annual General Meeting, Directors Report (Board’s Report), Management Discussion and Analysis Report (MDAR) and other related documents forming part of the Annual Report. 6. Considered and approved that the Registerof Members and Share Transfer Books of the company shall remain close from Thursday, 24th September,2026to Wednesday, 30th September, 2026 (both days inclusive) for the purposeofAnnualGeneralMeeting. 7. The Board has appointed M/s. Kirti Sharma & Associates, Practicing Company Secretaries (Membership No.: A41645, Certificate of Practice No. 26705) to act as Scrutinizer for conducting the voting process for Annual GeneralMeetingforthefinancialyear2025-26. ThemeetingofBoardofDirectorscommencedat06:30p.m.&concludedat10:15p.m. TheaforesaidinformationisalsobeingdisclosedonthewebsiteoftheCompanywww.annvrridhhi.com Kindlytaketheaboveintimationontherecord. ForAnnvrridhhiVenturesLimited (FormerlyknownasJ.TapariaProjectsLimited) SarveshManmohanAgrawal ManagingDirector DIN:08766623 ThedetailsrequiredtobefurnishedunderRegulation30ofTheSEBI(ListingObligationsandDisclosure Requirements)Regulations,2015readwithSEBIMasterCircularNo.SEBI/HO/CFD/PoD2/CIR/P/0155dated11th November,2024issuedthereunderarefurnishedbelow. Annexure A AppointmentofMs.MiniKumar(DIN:11927360)as“AdditionalDirector”inthecategoryof“Non-Executive IndependentDirector”ofthecompany Name Ms.MiniKumar Reason for Change viz AppointmentofAdditionalNon-ExecutiveIndependentDirector appointment, Resignation, removal, death orotherwise DateofAppointment 5thSeptember,2026 BriefProfile Ms. Kumar is a banking and financial services professional with over 28 years of (IncaseofAppointment) experience in the banking sector including 8 years with IDBI Bank and 20 years with ICICIBank.SheretiredaspartoftheleadershipteamofICICIBankrecently. During her professional career, she has gained extensive experience in Transaction Banking, Trade Finance, Corporate Banking and cross-border business solutions. She has worked closely with corporates and businesses helping them navigate complex bankingandfinancialrequirementsandidentifypractical,value-drivensolutions. Ms.KumarholdsaBachelorofArtsdegreeinEnglishLiterature. TermofAppointment SheshallholdofficetillthenextGeneralmeetingorforaperiodofthreemonths fromthedateofappointment,whicheverisearlier Disclosure of relationship Ms.MiniKumarisnotrelatedtoanyDirectoroftheCompany. betweendirectors (IncaseofAppointment) Information as required Ms.Mini Kumar is not debarred from holding ofoffice of a Director by virtue of under Circular No. anySEBIorderoranyothersuchauthority. LIST/COMP/14/2018-19 datedJune20,2018issuedby theBSE