Pursuant to provision of SEBI(Prohibition of inder trading) Regulations, 2015 the trading window for trading in securities of the company will remain close from 01 october 2026 till 48 hours after the declaration of financial Result for the Quarter and half year ended 30.09.2026

vaarabventures September 28, 2026 Corporate Relations Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai — 400 001 Scrip Code - 532320 Sul Intimation of closure of Trading Window for the 2" Quarter ending on 30th September, 2026 Dear Madany/Sir, ‘We would like to inform you that Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the company will remain closed, from Ist October 2026 for all promoters, directors, officers, other designated persons and their immediate relatives, for declaration of unaudited financial results for quarter ended 30th September 2026 and shall be re-opened 48 hours after the Unaudited Financial Results (Standalone & Consolidated) for the 2™ quarter ending on 30th September, 2026, become generally available. In addition, and in compliance with SEBI Circular No. SEBI/HO/ISD/ISD-PoD- 2/P/CIR/2025/55 dated April 21, 2025, regarding the automation of trading window closure at the ISIN level, the PANs of Designated Persons and their immediate relatives will be submitted to the Designated Depository for the purpose of freezing their trading rights in the Company’s securities, effective October 1, 2026, and continuing until 48 hours after the Unaudited Financial Results (Standalone & Consolidated) for the second quarter ended September 30, 2026 become generally available, in accordance with the framework prescribed by the depositories. All the Promoters and Promoter Group Directors, KMPs, Designated Persons/Employees, connected persons, Fiduciaries and their immediate relatives, directly or indirectly, are prohibited from dealing in the shares of the Company either directly or indirectly during this period of Closure of Trading Window. The date of the meeting of the Board of Directors to approve the unaudited Standalone Financial Results of the Company for the 2°¢ Quarter ending on 30th September, 2026, will be informed in due course. The above is for your information and record. Vaarad Ventures Limited Reg. Office: 301 A, Floor-3, Plot-8, Wadala Udyog Bhavan, Sewree Wadalaroad No 26, Wadala, Mumbai, Wadala, Mumbai, 400031 Maharashtra, India CIN: L65990MH1993PLC074306 Email: cs.dept@vaaradventures.com Tel. No.: 022-35566211 Website: www.vaaradventures.com vaarapventures Thanking you, Yours faithfully, For Vaarad Ventures Limited Sob— Leena Vikram Doshi Managing Director DIN: 00404404 Vaarad Ventures Limited Reg. Office: 301 A, Floor-3, Plot-8, Wadala Udyog Bhavan, Sewree Wadalaroad No 26, Wadala, Mumbai, Wadala, Mumbai, 400031 Maharashtra, India CIN: L65990MH1993PLC074306 Email: cs.dept@vaaradventures.com Tel. No.: 022-35566211 Website: www.vaaradventures.com