Aadhaar Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve Un-Audited Financial Results for the Quarter ended September 30, 2026

Aer*eeR 28th October,2A26 BSE Limited Ground Floor, P.J. Tower Dalal Street Mumbai- 400001 Scrio Code: 531611 Sub: Intimation of Board Meetine nursuant to Resulation 29 of SEBI (Listinq Oblieations a.nd Disclosu re Req uirem ents) Resu lations. 201 5 Dear Sir/I4adam, Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby infbrm you that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 02od November,2026 at the Registered Offlce of the Company inter alia to consider and approve the following: - 1. Unaudited financial result for the half year ended on 30e September, 2026 along with the Auditor's Limited Review Report. Any other business with the permission of Chairman. Please take the same on your record and oblige. Thanking you, Yours faithfully, For Aadhaar Ventures India Limited Veenu Devidas Chougule Director DIN:07019614 Aadhaar Ventures lndia Limited (forrnerly known as prraneta lndustries Limited) CIN No. : L67120GJ 1995pLCA24449 Regd' off';office No' 316 & 317,3rc Floor, Irlassimo commercial Building, Atthan Bhimrad Road, Bhimrad, surat- 395017 Gujarat E-Mail: aadhaarviltd@gmail.com website: www.aadhaarltd.com Tel No.: 026146013g0 Mobite No.:g6334720.11