The Board has considered and approved the allotment of 7,93,650 (Seven Lakh Ninety-Three Thousand Six Hundred Fifty) Equity Convertible Warrants of the Company of face value of ? 10/- each, ....

Date: 24.07.2026 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 Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Allotment of Warrants on preferential basis Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and pursuant to approval granted by Shareholders via Postal Ballot on April 29, 2026 and In-Principle Approval granted both by BSE via Letter no. LOD/PREF/PB/FIP/480/2026-27 and NSE via Ref: NSE/LIST/54346 dated July 09, 2026 we hereby inform you that the Board of Directors of the Company ("Board") at its meeting held on July 24, 2026 considered and approved the allotment of 7,93,650 (Seven Lakh Ninety Three Thousand Six Hundred Fifty) Equity Convertible Warrants of the Company of face value of ₹ 10/- each, carrying an entitlement to subscribe for equivalent number of fully paid-up Equity Shares of the Company, in dematerialized form, on Preferential allotment basis to Non-Promoter group in one or more tranches, at a price of Rs. 315/- (Rupees Three Hundred and Fifteen Only) per warrant [including premium of Rs. 305/- (Rupees Three Hundred and Five Only per warrant)] as detailed below. Company had received 25% of Subscription amount from the warrant holder. S. No Name of the Allotees Category of the Allotees No. of Warrants allotted 1. P.K. Bio Link Private Limited Non-Promoter 7,93,650 The meeting commenced at 03:00 P.M and concluded at 04:15 P.M. The above information is for your record. Thanking you, Yours Faithfully, For Halder Venture Limited Ayanti Sen (Company Secretary and Compliance Officer)