General Updates

Date: 06.10.2026 To, The Chief General Manager Manager - Listing Compliance Listing Operation, National Stock Exchange of India Limited BSE Limited, ‘Exchange Plaza’. C-1, Block G, 20th Floor, P. J.Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai - 400 051 Mumbai – 400 001 SYMBOL: HALDER SCRIP CODE: 539854 Dear Sir/Ma’am, Sub: Intimation of Death of Mr. Prabhat Kumar Haldar, Promoter under Regulation 30 and 31 A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 In compliance with Regulation 30 and 31A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has been intimated about the sad demise of Mr. Prabhat Kumar Haldar today i.e. October 06, 2026, belonging to Promoter holding 16,94,688 shares of the Company. NAME PROMOTER / CATEGORY NUMBER OF SHARES / % PROMOTER GROUP Prabhat Kumar Haldar Promoter Individual 1694688/ 13.625% Mr. Prabhat Kumar Haldar sudden and unexpected passing away will be an irreparable loss to the Company and all the directors and employees of the company convey deep sympathy, sorrow and condolences to her family. Further, it is hereby informed that he would be ceased to be the part of promoter / promoter group of the company in accordance with the Regulation 31A (6) (c) of the SEBI LODR Regulations, 2015. Kindly take note of the same. Thanking you, Yours Faithfully, For Halder Venture Limited Keshab Kumar Halder (Managing Director) DIN: 00574080