Revised Proceedings of 46th AGM of Company held on Monday, 30th September, 2026

Date:-30thSeptember,2026 DepartmentofCorporateServices, BSELtd., GroundFloor,P.JTowers, DalalStreet,Fort, Mumbai–400001. Ref:AnnvrridhhiVenturesLimited(FormerlyknownasJ.TapariaProjectsLimited) (Scriptcode:538539) ISIN:INE075K01013 Sub: Revised 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 Regulation30readwithParaA(13)ofPartAofScheduleIIIandallotherapplicableregulations,ifany,of TheSEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, as amended from time to time. DearSir/Madam, PursuanttoRegulation30readwithParaA(13)ofPartAofScheduleIIIandallotherapplicableregulations, 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")/OtherAudio-VisualMeans("OAVM"). TheaforesaidinformationisalsobeingdisclosedonthewebsiteoftheCompanywww.annvrridhhi.com Kindlytaketheaboveintimationontherecord. ForAnnvrridhhiVenturesLimited (FormerlyknownasJ.TapariaProjectsLimited) SarveshManmohanAgrawal ManagingDirector DIN:08766623 SUMMARY OF PROCEEDINGS OF THE 46TH ANNUAL GENERAL MEETING OF ANNVRRIDHHI VENTURES LIMITED(FORMERLYKNOWNASJ.TAPARIAPROJECTSLIMITED) 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 themembersatacommonvenueinaccordancewiththeapplicableprovisionsofTheCompaniesAct,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 SecuritiesandExchangeBoardofIndia(“SEBI”). Themeetingcommencedat01.00p.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 thattherequisitequorumwaspresentafterobtainingtheconfirmationfromNSDL,thehostofthemeeting anddeclaredthemeetinginorderandopenforbusiness.TheBoardofDirectorsofthecompanyattended themeetingvirtually. DirectorsandKMP’sinattendance The following Directors and KMP’s joined the 46th Annual General Meeting through Video Conferencing ("VC")/OtherAudio-VisualMeans("OAVM")fromtheirrespectivelocations. Mr.SarveshManmohanAgrawal ChairmanandManagingDirector Mr.ManmohanShreegopalAgrawal Whole-TimeDirectorandChiefFinancialOfficer Mr.JagdishprasadShreegopalAgrawal Non-ExecutiveNon-IndependentDirector Ms.BhoomiKetanTalati Non-ExecutiveIndependentDirector Mrs.BhavanaHamirbhaiJadav Non-ExecutiveIndependentDirector Mr.NavinchandraDilipsinhBochare Non-ExecutiveIndependentDirector Ms.MiniKumar Non-ExecutiveIndependentDirector OtherRepresentatives: 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 CompanySecretaries (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. LeaveofAbsence: All the Directors were present in the meeting. Mrs. Sakina Lokhandwala, Company Secretary and ComplianceOfficer,wasabsentfromthemeeting. Members: 66 members attended the meeting through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”). Summaryofproceedingsinbrief Mr.SarveshManmohanAgrawal,ChairmanandManagingDirectorofthecompanyconductedandchaired the meeting. He welcomed all the Directors and Shareholders of the company to the 46th AGM. Then, he introducedtheDirectorsontheBoardonebyone. Therequisitequorumbeingpresent,theChairmancalledtheMeetingtoorder. The Chairman explained the procedural and technical aspects to the shareholders for attending the meetingaswellasthefacilityofremotee-votingforthememberswasmadeavailabletotheshareholders ofthecompanyduringthecourseofmeeting. The Chairmaninformed the members that the Company had taken all feasible efforts to enable members to participate through video conference and vote at the AGM. The Chairmanthen 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 ande-votingduringtheAnnualGeneralMeetinginafairandtransparentmanner. 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 Companyweretakenasread. 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 themeeting. Mr.SarveshManmohanAgrawal,ChairmanandManagingDirector,respondedtothequeriesraisedbythe registered speaker’s shareholders and provided clarifications to their satisfaction immediately after the question&answerssession. Afterthat,heinformedthemembersaboutthefollowing: a) E-voting on the NSDL platform would continue for another 30 minutes to enable the members to casttheirvoteswhohavenotcastedtheirvotesthroughremotee-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 alsobeuploadedonthewebsiteoftheCompanyandNSDL. Afterquestion&answerssession,voteofthankswasgivenbytheChairmantotheshareholders. The following items of businesses as set out in the Notice convening the Annual General Meeting were recommendedbytheChairmanforconsideration,approval&adoptionoftheshareholders. OrdinaryBusiness: 1. Adoptionoftheauditedfinancialstatementsasat31stMarch,2026.(OrdinaryResolution) 2. Appointment of Mr. Manmohan Shreegopal Agrawal (DIN: 09147106) as a director liable to retire byrotation.(OrdinaryResolution) SpecialBusiness: 3. Appointment of Ms. Mini Kumar (DIN: 11927360) as Non-Executive Independent Director of the company(SpecialResolution) 4. Toapprovematerialrelatedpartytransaction(s)undersection188oftheCompaniesAct,2013and Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and INDAS24(OrdinaryResolution) 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 DisclosureRequirements)Regulations,2015andINDAS24 (OrdinaryResolution) As all the items of the agenda of the meeting were dealt with and there was no other business left to be transacted,theMeetingwasdeclaredasconcludedat01.38P.M.Thereafter,thee-votingwaskeptopened foranother30minutesafterconclusion. Thisisforyourinformationandrecord. ForAnnvrridhhiVenturesLimited (FormerlyknownasJ.TapariaProjectsLimited) SarveshManmohanAgrawal ManagingDirector DIN:08766623