Enclosed is the Scrutiniser Report of the AGM held on 30th September 2026 as per Regulation 44(3) of SEBI Listing Regulation.

vaarabpventures September 01, 2026 Corporate Relations Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai —400 001 Scrip Code - 532320 Sub: - Disclosure of voting results along with Scrutiniser’s Report of the 32nd AGM of Vaarad Ventures Limited under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 Dear Madam/Sir, With reference to the captioned subject, we are submitting herewith the voting results of the 32nd Annual General Meeting of the Company held on Wednesday, September 30, 2026 at the Registered Office of the Company situated at 301 A, Floor-3, Plot-8, Wadala Udyog Bhavan, Sewree Wadala Road No. 26, Wadala, Mumbai — 400031, Maharashtra, India. The meeting commenced at 09.30 A.M. and concluded at 10.00 A.M. Please also find enclosed the Scrutiniser’s report by Mr. Sanil Dhayalkar, Practicing Company Secretary. The aforesaid are also being uploaded on the website of the Company. Kindly take the same on record. Thanking you, Yours faithfully, For Vaarad Ventures Limited Leena Vikram Doshi Managing Director DIN: 00404404 Encl.: As above Vaarad Ventures Limited Reg. Office: 301 A, Floor-3, Plot-8, Wadala Udyog Bhavan, Sewree Wadala Road No 26, Wadala, Mumbai, Maharashtra, India, 400031 CIN: L65990MH1993PLC074306 Email: cs.dept@vaaradventures.com Tel. No.: 022-35566211 Website: www.vaaradventures.com vaarabpventures VOTING RESULTS Date of Annual General Mecting 30(h September, 2026 Total number of Shareholders on Record | 3722 Date No. of shareholders present at the meeting | Promoters and Promoter Group: 7 either in person or through proxy Public: 8 No. of shareholders who attended the Promoters and Promoter Group: 0 meeting through video conferencing Public: 0 Vaarad Ventures Limited Reg. Office: 301 A, Floor-3, Plot-8, Wadala Udyog Bhavan, Sewree Wadala Road No 26, Wadala, Mumbai, Maharashtra, India, 400031 CIN: L6S990MH1993P1C074306 Emall: s.dept @vaaradventures.com Tel. No.: 022 35566211 Website: www.vaaradventures.com vaarabpventures Resolution 1: | To receive, consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Dircctors 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. Type: Ordinary Whether promoter/promoter group interested in resolution: No Method | No.of | No.of | % of votes No.of | No.of |%ofvolesin | % ofvotes Category | of shares held | Votes polled on votesin | votes | favour on votes | against on Voting Polled outstanding | favour | in polled votes polled shares against ‘ 1 2 Gr@I1)*100 | 4 5 (OF(@/2)*100 | (7)=(5)(2)*100 Promoter | Evoing| 0 0 0.00 0 0 0.00 0.00 Promoter | Poll | 177013840 | 177913840 | 100.00 177913840 | 0 100.00 0.00 Group Postal | 0 0 0.00 0 0 0.00 0.00 Ballot Public ‘ Evoling | 0 0 0.00 0 0 0.00 0.00 Institutional Holders | Poll |0 0 0.00 0 0 000 000 Postal | 0 0 0.00 0 0 000 0.00 Ballot Publicrest | Evoting 781 0.00 777 4 99.49 051 71989160 Poll 46682798 | 64.85 46682798 | 0 100.00 0.00 Vaarad Ventures Limited Reg. Office: 301 A, Floor-3, Plot-8, Wadala Udyog Bhavan, Sewree Wadala Road No 26, Wadala, Mumbai, Maharashtra, India, 400031 CIN: L6S990MH1993P1C074306 Emall: s.dept @vaaradventures.com Tel. No.: 022 35566211 Website: www.vaaradventures.com vaarabpventures Postal 0 0.00 0 0 0.00 0.00 Ballot Total 249903000 | 224597419 | 89.87 224597415 | 4 100.00 0.00 Resolution2: | To re-appoint Mrs. Leena Vikram Doshi (DIN: 00404404), who retires by rotation at the Annual General Meeting and, being eligible, has offered herself for re-appointment. Type: Ordinary Whether promoter/promoter group interested in resolution: Yes Method | No. of No. of % of votes No. of No. of | % of votes in % of votes Category | of shares held | Votes polled on votesin | votes | favour on votes | against on Voting Polled outstanding | favour | in polled votes polled shares against 1 2 (By-I1)*100 | 4 5 (62100 | (N=(5)12)*100 Promoter | Evoting | 0 0 0.00 0 0 0.00 0.00 Promoter Poll 177913840 | 177913840 | 100.00 177913840 | 0 100.00 0.00 Group Postal | 0 0 0.00 0 0 0.00 0.00 Ballot Public Evoting | 0 0 0.00 0 0 0.00 0.00 Institutional Holders | Poll |0 0 0.00 0 0 0.00 0.00 Postal | 0 0 0.00 0 0 0.00 0.00 Ballot Vaarad Ventures Limited Reg. Office: 301A , Floor-3, Plot-8, Wadala Udyog Bhavan, Sewree Wadala Road No 26, Wadala, Mumbai, Maharashtra, India, 400031 CIN: L6S990MH1993P1C074306 Emall: s.dept @vaaradventures.com Tel. No.: 022 35566211 Website: www.vaaradventures.com vaarabpventures Public rest | Evoting 781 0.00 777 4 99.49 051 Poll 71989160 | 46682798 | 64.85 46682798 | 0 | 100.00 [ 0.00 Postal 0 0.00 0 0 0.00 0.00 Ballot Total 249903000 | 224597419 | 89.87 224597415 | 4 100.00 0.00 Resolution 3: “To appoint M/s. R. R. Tibrewala & Co., Chartered Accountants (Firm Registration No. 112387W), as Statutory Auditors of the Company to £l the casual vacancy caused by the resignation of Ms. J. D. Thaveri & Associates, Chartered Accountants (Firm Registration No. 111850W), to hold office until the conclusion of the 32nd Annual General Meeting. Type: Ordinary ‘Whether promoter/promoter group interested in resolution: No Method | No. of No. of % of votes No.of | No.of [%ofvotesin | % ofvotes Category | of shares held | Votes polled on votesin | votes | favoon uvorte s | againston Voting Polled outstanding | favour in polled votes polled shares against 1 2 (3)=(2)(1)*100 | 4 5 (6=@)/(2)*100 | (D=(3)/2)*100 Promoter | Evoting | 0 0 0.00 0 0 0.00 0.00 Promoter | Poll | 177913840 | 177913840 | 100.00 177913840 | 0 100.00 0.00 Group Postal | 0 0 0.00 0 0 0.00 0.00 Ballot Vaarad Ventures Limited Reg. Office: 301A , Floor-3, Plot-8, Wadala Udyog Bhavan, Sewree Wadala Road No 26, Wadala, Mumbai, Maharashtra, India, 400031 CIN: L6S990MH1993P1C074306 Emall: s.dept @vaaradventures.com Tel. No.: 022 35566211 Website: www.vaaradventures.com vaarabpventures Public Evoting | 0 0 0.00 0 0 0.00 0.00 Institutional Holders Poll 0 0 0.00 0 0 0.00 0.00 Postal |0 0 0.00 0 0 0.00 0.00 Ballot Public rest | Evoting 781 0.00 777 4 99.49 0.51 Poll 71989160 | 46682798 | 64.85 46682798 | 0 100.00 0.00 Postal 0 0.00 0 0 0.00 0.00 Ballot Total 249903000 | 224597419 | 89.87 224597415 | 4 100.00 0.00 Resolution 4: To appoint M/s. R. R. Tibrewala & Co., Chartered 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. Type: Ordinary ‘Whether promoter/promoter group interested in resolution: No Method | No. of No. of % of votes No. of No. of | % of votes in % of votes Category | of shares held | Votes polled on votesin | votes | favour on votes | against on Voting Polled outstanding | favour | in polled votes polled shares against 1 2 Gy-N1)*100 | 4 5 (6-()/2)*100 | (H=(5)A2)*100 Vaarad Ventures Limited Reg. Office: 301A , Floor-3, Plot-8, Wadala Udyog Bhavan, Sewree Wadala Road No 26, Wadala, Mumbai, Maharashtra, India, 400031 CIN: L6S990MH1993P1C074306 Emall: s.dept @vaaradventures.com Tel. No.: 022 35566211 Website: www.vaaradventures.com vaarabpventures Promoter | Evoting | 0 0 0.00 0 0 0.00 0.00 Promoter | Poll __| 177913840 | 177913840 | 100.00 177913840 | 0 100.00 0.00 Group Postal | 0 0 0.00 0 0 0.00 0.00 Ballot Public Evoting | 0 0 0.00 0 0 0.00 000 Institutional Holders | Poll |0 0 0.00 0 0 0.00 0.00 Postal | 0 0 0.00 0 0 0.00 0.00 Ballot Publicrest | Evoling 781 0.00 777 ] 99.49 051 Poll 71989160 | 46682798 | 64.85 46682798 | 0 100.00 0.00 Postal 0 0.00 0 0 0.00 0.00 Ballot Total 249903000 | 224597419 | 89.87 224597415 [ 4 100.00 0.00 Resolution5: | To appoint Ms. Sanil Dhayalkar & Co., Company Sccretaries, Pecr Review Certificate No. 2796/20 [Showing first 8,000 characters — download PDF for full document]