Halder Venture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and half-year ended September 30, 2026, in pursuance of Reg. 33 of the SEBI (LODR) Regulations, 2015.

Date: 28.10.2026 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: Prior Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Board Meeting to be held on November 03, 2026 Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulations"), this is to hereby inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 03, 2026 at 04:00 PM, at the registered office at Diamond Heritage, 16 Strand Road, 10th Floor, Room No. - 1012, Kolkata- 700001, inter-alia to: 1. Consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and half-year ended September 30, 2026 in pursuance of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Any other matter, if required with the permission of the Chair. Closure of Trading Window In continuation to our intimation letter dated September 25, 2026, regarding closure of trading window and in accordance with the Company's Internal Code of Conduct for Prohibition of Insider Trading, framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is already closed from 1st October, 2026 and shall continue to remain close for all Designated Persons (including Directors, Key Managerial Personnel, Designated Employees, Connected Persons) and their Immediate Relatives until the expiry of 48 hours after the announcement of the unaudited financial results (both Standalone and Consolidated) for the quarter and half-year ended September 30, 2026. Kindly take the same on record. Thanking you. Yours Faithfully, For Halder Venture Limited Keshab Kumar Halder (Managing Director) DIN: 00574080