Proceedings of 46th Annual General Meeting of the Company held on Monday 30th September, 2026

Date:- 30th September, 2026 Department of Corporate Services, BSE Ltd., Ground Floor, P.J Towers, Dalal Street, Fort, Mumbai – 400 001. Ref: Annvrridhhi Ventures Limited (Formerly known as J. Taparia Projects Limited) (Script code: 538539) ISIN: INE075K01013 Sub: Proceedings of 46th Annual General Meeting of the company held on Monday, 30th September, 2026 through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”) under Regulation 30 read with Para A (13) of Part A of Schedule III and all other applicable regulations, if any, of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. Dear Sir/Madam, Pursuant to Regulation 30 read with Para A(13) of Part A of Schedule III and all other applicable regulations, if any, of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we enclose herewith proceedings of the 46th Annual General Meeting of the Company held on Monday, 30th September, 2026 commenced at 01.00 p.m. and concluded at 01.38 p.m. through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM"). The aforesaid information is also being disclosed on the website of the Company www.annvrridhhi.com Kindly take the above intimation on the record. For Annvrridhhi Ventures Limited (Formerly known as J. Taparia Projects Limited) Sarvesh Manmohan Agrawal Managing Director DIN: 08766623 SUMMARY OF PROCEEDINGS OF THE 46TH ANNUAL GENERAL MEETING OF ANNVRRIDHHI VENTURES LIMITED (FORMERLY KNOWN AS J. TAPARIA PROJECTS LIMITED) The 46th Annual General Meeting (AGM) of the members of Annvrridhhi Ventures Limited (Formerly known as J. Taparia Projects Limited) was held on Wednesday, 30th September, 2026 at 01.00 p.m. through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM") without the physical presence of the members at a common venue in accordance with the applicable provisions of The Companies Act, 2013 and The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the procedure prescribed vide various circulars issued by Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”). The meeting commenced at 01.00 p.m. Mr. Sarvesh Manmohan Agrawal, Chairman and Managing Director of the company chaired the proceedings of the 46th Annual General Meeting of the Company. The Chairman of the meeting informed that the requisite quorum was present after obtaining the confirmation from NSDL, the host of the meeting and declared the meeting in order and open for business. The Board of Directors of the company attended the meeting virtually. Directors and KMP’s in attendance The following Directors and KMP’s joined the 46th Annual General Meeting through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM") from their respective locations. Mr. Sarvesh Manmohan Agrawal Chairman and Managing Director Mr. Manmohan Shreegopal Agrawal Whole-Time Director and Chief Financial Officer Mr. Jagdishprasad Shreegopal Agrawal Non-Executive Non-Independent Director Ms. Bhoomi Ketan Talati Non-Executive Independent Director Mrs. Bhavana Hamirbhai Jadav Non-Executive Independent Director Mr. Navinchandra Dilipsinh Bochare Non-Executive Independent Director Ms. Mini Kumar Non-Executive Independent Director Other Representatives: Mrs. Kirti Vishalkumar Sonavane, Partner from M/s. VRCA & Associates, Chartered Accountants, Statutory Auditors of the Company, Ms. Kirti Sharma, proprietor of M/s. Kirti Sharma & Associates, Practicing Company Secretaries (Secretarial Auditor) of the Company and Scrutinizer, and Mr. Meet Shah, from M/s. Shah Meet & Associates, Internal Auditor of the Company joined the meeting from their respective locations. Leave of Absence: All the Directors were present in the meeting. Mrs. Sakina Lokhandwala, Company Secretary and Compliance Officer, was absent from the meeting. Members: 66 members attended the meeting through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”). Summary of proceedings in brief Mr. Sarvesh Manmohan Agrawal, Chairman and Managing Director of the company conducted and chaired the meeting. He welcomed all the Directors and Shareholders of the company to the 46th AGM. Then, he introduced the Directors on the Board one by one. The requisite quorum being present, the Chairman called the Meeting to order. The Chairman explained the procedural and technical aspects to the shareholders for attending the meeting as well as the facility of remote e-voting for the members was made available to the shareholders of the company during the course of meeting. The Chairman informed the members that the Company had taken all feasible efforts to enable members to participate through video conference and vote at the AGM. The Chairman then informed the Members that Ms. Kirti Sharma, proprietor of M/s. Kirti Sharma & Associates, Practicing Company Secretaries was appointed as the scrutinizer by the Board of Directors to supervise the monitoring of the remote e-voting and e-voting during the Annual General Meeting in a fair and transparent manner. The Chairman then delivered his speech to the shareholders of the Company and took over the further proceedings. The Notice of 46th Annual General Meeting, Board’s report along with its annexures, Management Discussion & Analysis Report, Report on Corporate Governance, Audited Financial Statements for the Financial Year 2025-26, which were e-mailed electronically and circulated to the Shareholders of the Company were taken as read. Thereafter, the Chairman invited registered speaker shareholders, who had done prior registrations, to speak and ask question(s) in the meeting. There were 11 speaker’s shareholders who had done prior registration to speak and ask the questions in the meeting and 08 speaker’s shareholders were present in the meeting. Mr. Sarvesh Manmohan Agrawal, Chairman and Managing Director, responded to the queries raised by the registered speaker’s shareholders and provided clarifications to their satisfaction immediately after the question & answers session. After that, he informed the members about the following: a) E-voting on the NSDL platform would continue for another 30 minutes to enable the members to cast their votes who have not casted their votes through remote e-voting. b) The voting results along with the consolidated Scrutinizer's Report would be announced within 48 hours after conclusion of the AGM and the same would be intimated to the Stock Exchanges and also be uploaded on the website of the Company and NSDL. After question & answers session, vote of thanks was given by the Chairman to the shareholders. The following items of businesses as set out in the Notice convening the Annual General Meeting were recommended by the Chairman for consideration, approval & adoption of the shareholders. Ordinary Business: 1. Adoption of the audited financial statements as at 31st March, 2026. (Ordinary Resolution) 2. Appointment of Mr. Manmohan Shreegopal Agrawal (DIN: 09147106) as a director liable to retire by rotation. (Ordinary Resolution) 3. Appointment of Ms. Mini Kumar (DIN: 11927360) as Non-Executive Independent Director of the company (Ordinary Resolution) Special Business: 4. To approve material related party transaction(s) under section 188 of the Companies Act, 2013 and Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and IND AS 24 5. To approve material related party transaction(s) with respect to guarantees and mortgage under section 188 of the Companies Act, 2013 and Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and IND AS 24 As all the items of the agenda of the meeting were dealt with and there was no other business left to be transacted, the Meeting was declared as concluded at 01.38 P.M. Thereafter, the e-voting was kept opened for another 30 minutes after conclusion. This is [Showing first 8,000 characters — download PDF for full document]