Proceedings of AGM

29tr September, 2026 The Department of Corporate Servicm BSE Limited Ground Floor, P. J. Tower Dalal Street Mumbai - 400001 Suio Code: 531611 Sub: Proceedinss of 31't Annual General Meetine of the Comnanv held on Tuesdav. September 29. 2026. Dear SirAyladam, This is to inform you that the 31't Annual General Meeting ("AGM") of Aadhaar Ventures India Limited was held on Tuesday, Tgth September 2A26 at 02:30 PM (IST) at Office No. 316 &.317, Massimo Commercial Building, 3rd Floor, Althan Bhimrad Road, Bhimrad, Surat, Gujarat, 395A17. In this regard, please find enclosed proceedings of the 31't AGM pursuant to Part A of Schedule III read with Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 20 1 5. Kindly take the same on record and oblige Thanking you, Yours Faithfully Forb Aadhwaar Ventures India Limited SUBAI Veenu Devidas Chougule Director DIN: 070t9fi4 Encl. As Above Aadhaar Ventures lndia Limited (fonnerly known as Prraneta lndustries Limited) CIN No. : L67120GJ1995PLC024449 Regd. off.:office No. 3'16 & 317, 3rd Floor, l,/assimo commercial Building, Atthan Bhimrad Road, Bhimrad, Sural 3950.lZ Gujarat E-Mail: aadhaarviltd@gmail-com Website: www.aadhaarltd.com Tel No.: 02614601390 Mobile No.:9g33472011 Aenx^aR (AGNO OF THE OF HAAR INDIA LIMITED ON TUESI} .SE 29.2026 AT 02:30 PM flSn OFFICE 316 & 317. OF SEBI IISTING OBLIGATION A DISCLOST REOUIRE REG ONS. 2015. The 31't AGM of the Membersr of Aadhaar Ventures India Limited ("the Company") was held on Tuesday, 29th September 2A2(; at 02:30 PM (IST) at Office No. 316 & 317, Massimo Commercial Building,3rd Floor, Althan Bhimrad Road, Bhimrad, Surat, Gujarat,395017 in compliance with the provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20 I 5 ("Listing Reg,ulations"). At the outset, Mr. Sanjay Atmaram Devlekar, Director of the Company, welcomed all the Members of the Company at the 3l't Annual Ge:neral Meeting and introduced all the Directors, KMPs and Invitees who were present in the AGM. The representatives of statutory auditor and secretarial auditor r.vere also present at the AGM. Thereafter, Mr. Sanjay Atmararn Devlekar, Director of the company was appointed as a chairperson of the 31st Annual General Meetinig and welcomed all to the Annual General MeLting. The requisitl quorum being present, the Chairperson called the meeting to order. The Chairman *itt tt. permission of members, took the Notice of the meeting along with the Audited Standalone Financial Staiements of the Company for the financial year ended March 31,2026 being already circulated to the members as read. The Chairperson addressed the lzlembers and shared the business performance of the Company during the financial year 2A25-26. The Chairman further informed that the Auditor's report on the Financial Statement for the financial year ended March 31, 2026, did not have any qualifications, observations, comments or other remarks. The ChairTnan then addressed the members and gave an overview of the Company's performance and its future outlook. The Director of the company read out the norms that all the participants should follow during the question & answer session and thereafter, then he invited the members to raise any queries or comments on the financial performance of the Cor:npany or in general, if any. None of the shareholders has raised any quires during the 31't Annual General Meeting of the company. The following items of business rx stated in the notice of 3l't AGM were transacted: S.N. Particulars Type of Resolution Ordinary Business 1 of Consideration and Adoption of the Audited Financial Statements Ordinary Resolution the company for the Financial Year ended March 31, 2a26 and the Aadhaar Ventures lndia Limited (forrnerly known as Prraneta lndustries Lirnited) CIN No. : L871ZAGJ1995pLCgZ444g Regd. Off.:Office No. 316 & 31 7, 3rd Floor, t\?assimo Commercial Building, Althan Bhimrad Road, 395017 Gujarat E-lvlail: aadhaarviltd@gmail.com Wr:bsite: www.aadhaarltd.com Tel No.: 026146013g0 It/obile No. :9833 47 2A1 1 Reports of the Board of Directors and Auditors thereon. 2 Re-appointment of IV{rs. Veenu Devidas Chougule (DIN: A7019614), Ordinary Resolution as a Director (Executive), who retires by rotation and being eligible, offers himself for re-appointment. t To approve" confinn and ratifo the appointment of Statutory Ordinary Resolution Auditors of the Company to fill the casual v ctLdt tr- v caused due to the resignation. The members were informed r:hat the facility for voting by way of ballot papers r,vas made available at the AGM venue for the members to cast their vote. It was clarified that only those members holding shares of the Company as on Cut-off date were eligible to participate in the voting at the meeting. Thereafter, the chairman read and informed the members about all the affangements made for voting at the AGM. It was informed that Mr. Hemanshu Upadhayay, Practicing Company' Secretaries (CP No. 24259) was appointed as Scrutinizer ta scrutinize the remote e-voting process & voting during the AGM. The Chainnan announced that the results of voting would be declared on receipt of the scrutinizers report and shall be placed on the we'bsite of the Company. The same also be sent to the stock exchange within two working days from the conclusion of the 31't AGM. The meeting concluded with a. vote of thanks to all the Directors, Auditors and members for attending the 31't AGM of the Companl, and declared the meeting as concluded at 03:30 P.M. (lST). This is for your information and records. Thanking you. Yours faithfully, For Aadhaar Ventures India Limited Veenu Devidas Chougule Director DIN; 07019614