Proceeding of 32nd Annual General Meeting (AGM) held on 30th September, 2026 at 09.30 A.M

vaarabventures September 30, 2026 The Manager, Corporate Relations Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai — 400 001 Scrip Code - 532320 Sub: - Proceedings of 32nd Annual General Meeting (AGM) held on 30th September. 2026. Dear Madam/Sir, This is to inform you that the 32nd AGM of Vaarad Ventures Limited was held on Wednesday, 30th September, 2026 at 09:30 A.M. at the Registered Office of the Company situated at Flat No. 301 A. Floor-3, Plot-8, Wadala Udyog Bhavan, Sewree Wadala Road No. 26, Wadala, Mumbai — 400031, Maharashtra, India. Mrs. Leena Vikram Doshi, Chairperson of the Meeting, presided over the meeting. After ascertaining that the requisite quorum was present, the Chairperson called the meeting to order. The Chairperson declared that all the books and records required under the Companies Act, 2013 to be kept at the Annual General Meeting were available for inspection. ‘With the consent of the shareholders, the Notice convening the 32nd Annual General Meeting, the Report of the Board of Directors and the Audited Standalone and Consolidated Financial Statements for the financial year ended 31st March. 2026 together with the Auditors' Reports thereon were taken as read. The Chairperson then informed the members that, in compliance with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided remote e-voting facility to the members from 09:00 A.M. on Sunday, September 27, 2026 up to 05:00 P.M. on Tuesday, September 29, 2026. The members who had not cast their vote through remote e-voting were provided the facility to vote through ballot/poll paper at the meeting. Following were the resolutions placed before the members for their approval: Sr. Particulars Resolution Required 1. To receive, consider and adopt: (a) the Audited Standalone | Ordinary Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon. o To re-appoint Mrs. Leena Vikram Doshi (DIN: 00404404), | Ordinary who retires by rotation at the Annual General Meeting and, Vaarad Ventures Limited Reg. Office: 301 A, Floor-3, Plot-8, Wadala Udyog Bhavan, Sewree Wadala Road No 26, Wadala, Mumbai, Wadala, 400031 Maharashtra, India, CIN: L65990MH1993PLC074306 Email: cs.dept@vaaradventures.com Tel. No.: 022-35566211 Website: www.vaaradventures.com vaarapventures being eligible, has offered herself for re-appointment. 3. To appoint M/s. R. R. Tibrewala & Co., Chartered | Ordinary Accountants (Firm Registration No. 112387W), as Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. J. D. Jhaveri & Associates, Chartered Accountants (Firm Registration No. 111850W), to hold office until the conclusion of the 32nd Annual General Meeting. 4. To appoint M/s. R. R. Tibrewala & Co., Chartered | Ordinary Accountants (Firm Registration No. 112387W), as Statutory Auditors of the Company for a term of five consecutive years, to hold office from the conclusion of the 32nd Annual General Meeting until the conclusion of the 37th Annual General Meeting. 5 To appoint M/s. Sanil Dhayalkar & Co., Company | Ordinary Secretaries, Peer Review Certificate No. 2796/2022, as the Secretarial Auditor of the Company for a term of five consecutive financial years from FY 2026-27 to FY 2030- 6. To regularise the appointment of Mr. Mahendra Sanghavi | Ordinary (DIN: 00134648), Additional Director, by appointing him as an Independent Director of the Company for five consecutive years. Ms. Sanil Dhayalkar & Co., Practicing Company Secretaries, had been appointed as the Scrutinizer to scrutinise the remote e-voting process and voting at the AGM in a fair and transparent manner. The Chairperson informed the members that the consolidated voting results, together with the Scrutinizer's Report, would be declared within the prescribed time and placed on the website of the Company and NSDL and communicated to BSE Limited in accordance with the applicable provisions. The members were invited to make their comments and give suggestions. The Chairperson responded to the queries raised by the Members. The Chairperson thanked the Members for attending the meeting and declared the meeting concluded. Kindly take the above on your records. The meeting concluded at 10.00 A.M. Thanking you, Yours faithfully, For Vaarad Ventures Limited Leena Vikram Doshi Managing Director DIN: 00404404 Vaarad Ventures Limited Reg. Office: 301 A, Floor-3, Plot-8, Wadala Udyog Bhavan, Sewree Wadala Road No 26, Wadala, Mumbai, Wadala, 400031 Maharashtra, India, CIN: L65990MH1993PLC074306 Email: cs.dept@vaaradventures.com Tel. No.: 022-35566211 Website: www.vaaradventures.com