Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with schedule III - Part A, We hereby inform that the Minutes of Annual General Meeting of the company held on 30th September 2026 have been duly signed and entered the minutes book maintained by the company pursuant to the provisions of the comapnies act, 2013

vaarabventures MINUTES OF THE 32ND ANNUAL GENERAL MEETING OF THE MEMBERS OF VAARAD VENTURES LIMITED HELD ON WEDNESDAY, SEPTEMBER 30, 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, MUMBALI - 400031, MAHARASHTRA, INDIA. Directors Present Sr. Name of the Director Particulars 1 Mirs. T_cena Vikram Doshi Chairperson and Managing Director 2, Mr. Harsh Vikram Doshi Non-Executive — Non-Independent Director 3. Mr. Piyush Arun Vora Non-Executive - Independent Director _ 4. Ms. Tanvi Vikram Doshi Executive Director & Chief Financial Officer Non-Executive - Independent Director Tn Attendance/ Invitees: 1 Mr. Sanil Dhayalkar Sanil Dhayalkar & Co. (Secretarial Auditors and Scrutinizer) 2 Mr. Jatin D. Jhaveri J.D. Jhaveri & Associates (Statutory Auditors) 3. Mr. Narendra Kumar Joshi Company Secretary Members present in person: 15 Out of the above, Members present through representatives: 0 Number of Proxies present: Nil Number of shares represented by Proxies: Nil The following documents and Registers were placed on the table. They remained open for inspection during the meeting. Notice convening the 32nd Annual General Meeting Annual Report along with Annexures thereto for the financial year ended 31st March 2026 The Register of Directors and Key Managerial Personnel and their shareholding a The Register of contracts or arrangements in which the Directors were interested Register of Investments o Register of proxies m Minutes of AGM’s previously held F Minutes of AGM’s previously held of subsidiary companies Annual Reports of the subsidiary companies i Statutory Auditor's Report for the financial year ended 31st March, 2026 k. Secretarial Audit Report for the financial year ended 31st March, 2026 After ascertaining that the requisite quorum was present and continued to be present throughout the Meeting, Mrs. Leena Vikram Doshi, Chairperson and Managing Director, took the Chair at 09:30 AM. and called the 32nd Annual General Meeting of the Company to order. The Chairperson welcomed the members and other attendees present at the Meeting. Before beginning with the formal agenda of the Annual General Meeting and with the consent of the members present, the Chairperson stated that the Notice convening the Meeting, the Report of the Board of Directors and the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, together with the Auditors' Reports thereon, were taken as read. The Chairperson declared that all the books, registers and records required under the Companies Act, 2013 to be kept open at the Annual General Meeting were available for inspection by the Members Vaarad Ventures Limited Reg. Office: 301 A, Floor-3, Plot-8, Wadala Udyog Bhavan, Sewree Wedaln Road No. 26, Wadela, Mumbai - 400031, Mahaochtra, Inda, ‘CIN: L65990MHI993PLCO74E3n0ma6il cs dept@vaaradventures com Tel No. 022-35566211 Website: wwnw varadvenfurceosm vaarabpventures The Chairperson informed the Members that, in compliance with the applicable provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (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 ballotvpoll paper at the Meeting. The Chairperson further informed the Members about the flow of events at the AGM and stated that the resolutions as set out in the Notice of the AGM would be taken up for consideration. 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. M?s. Sanil Dhayalkar & Co., Practicing Company Sccretaries, 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 then took up the formal business of the meeting. ORDINARY BUSINESS: RESOLUTION NO. 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 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 The Chairperson placed before the Members the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports forming part thereof. The following Ordinary Resolutions were placed before the Members for approval: a) “RESOLVED THAT the Audited Standalone 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, as laid before this Meeting, be and are hereby received, considered and adopted.” b) “RESOLVED THAT the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon, as laid before this Meeting, be and are hereby received, considered and adopted.” RESOLUTION Nt S. LEENA VIKRA! 00404404). WHO RETIRES BY ROTATION The Chairperson placed before the Members the proposal for re-appointment of Mrs. Leena Vikram Doshi (DIN: 00404404), who retired by rotation at the Annual General Meeting and, being eligible, had offered herself for re-appointment. The following Ordinary Resolution was placed before the Members for approval: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions. if any, of the Companies Act, 2013 read with the Rules made thereunder, Mrs. Leena Vikram Doshi (DIN: 00404404), who retires by rotation at this Annual General Meeting and, being eligible, has offered herself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” SPECIAL BUSINESS: RESOLUTION NO. 3: APPOINTMENT OF STATUTORY AUDITOR TO FILL THE CASUAL VACANCY CAUSED BY RESIGNATION The Chairperson placed before the Members the proposal for appointment of M/s. R. R. Tibrewala & Co., Chartered 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. The following Ordinary Resolution was placed before the Members for approval: “RESOLVED THAT pursuant to the provisions of Sections 139(8), 141 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014, and based on the recommendation of the Audit Committee and the Board of Directors of the Company, consent of the Members be and is hereby accorded (o the appointment of M/s. R. R. Tibrewala & Co., Chartered Accountants, Firm Registration No. 112387W, as Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s, I. D. Jhaveri & Associates, Vaarad Ventures Limited Reg. Office: 301 A, Floor-3, Plot-8, Wadala Ucyog Bhevan, Sewree Wedala Road No. 26, Wadela, Mombas - 400031, Maharashtra, ndia, CIN: L65990MH1993PLCO74306 Email: o5 dept@vaaradventures com Tel No. 02235566211 Website: www vaaradventurceosm vaarabpventures Chartered Accountants, Firm Registration No. 111850W, and to hold office until the conclusion of this Annual General Meeting, at such remuneration plus applicable taxes and reimbursement of out- of-pocket expenses as may be mutually agreed between the Board of Directors and the Statutory Auditors. RESOLVED FURTHER THAT [Showing first 8,000 characters — download PDF for full document]