Pursuant to Provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 (SEBI Listing Regulations), and Rules made thereunder, as amended from time to time, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company and as approved by the shareholders in the Annual General Meeting held today i.e. 28th September, 2026 have appointed Ms. Chaitali Paul ....

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: 28/09/2026 The Department of Corporate Service BSE Limited P.J Towers, Dalal Street Mumbai-400001 BSE Scrip Code-530439 Sub: Compliance under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015 Regarding appointment of Independent Women Director Dear Sir/Madam, Pursuant to Provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations’), and Rules made thereunder, as amended from time to time, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company and as approved by the shareholders in the Annual General Meeting held today i.e. 28th September, 2026 have appointed Ms. Chaitali Paul (DIN: 06379158), as the Independent Women Director of the Company for the period of five years from the conclusion of this Annual General Meeting until the conclusion of the 40th Annual General Meeting to be held for the Financial Year 31.03.2031. Requisite details as per SEBI Master Circular No: SEBI/HO/CFD/PoD-2/CIR/P/0155 dated 11th November, 2024 is enclosed herewith as Annexure- A. 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 Women Director SL.NO Particulars Disclosures Reason for change viz. Appointment of Chaitali Paul (DIN: 06379158) in 1 appointment, resignation, the category of Independent Women Director of removal, death or otherwise the Company. Date and term of Date: 28.09.2026. 2 appointment For the Period of 5 years 3 Brief Profile Ms. Chaitali Paul, Indian Citizen, holds a Bachelor’s Degree in Commerce. 4 Disclosure of relationships Not Applicable between directors *******