Outcome of Board Meeting and Disclosure under Regulation 30 read with Schedule III of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Date:-2ndNovember,2026 DepartmentofCorporateServices, BSELtd., GroundFloor,P.JTowers, DalalStreet,Fort, Mumbai–400001. Ref:AnnvrridhhiVenturesLimited(FormerlyknownasJ.TapariaProjectsLimited) (Scriptcode:538539) ISIN:INE075K01013 Sub:OutcomeofBoardMeetingandDisclosureunderRegulation30readwithScheduleIIIofTheSEBI (ListingObligationsandDisclosureRequirements)Regulations,2015. DearSir/Madam, Pursuant to Regulation 30 of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; the Company had informed that the Board of Directors of the company in its meeting held on Monday, 02nd November, 2026 had approved for entering of Credit Facility agreement with Punjab National Bank and the agreement has been executed on 02nd November, 2026 for availing Short-Term andLongTermWorkingCapitalloanfacilitytoanamountof₹25,10,00,000/-(RupeesTwentyFiveCrore Tenlakhsonly). In accordance with requirement of Regulation 30 of The Securities and Exchange Board of India (Listing ObligationsandDisclosureRequirements)Regulations,2015readwithParaB(5)ofPartAofScheduleIII and SEBI Master Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024, we enclose herewiththerequisitedetailswhichareasunder: Sr.No. Particulars Details 1 Name(s) of parties with whom the PunjabNationalBank agreementisentered 2 Purpose of entering into the Short-term and Long Term working capital facility to agreement the borrower [Annvrridhhi Ventures Limited (formerly known as J. Taparia Projects Limited)] to meet the working capital requirements of the business 3 Sizeofagreement ₹ 25,10,00,000/- (Rupees Twenty-Five Crore Ten lakhsonly) 4 Shareholding, ifany, in the entity with NO whomtheagreementisexecuted 5 Significant terms of the agreement (in - Personal Guarantee of Mr. Sarvesh Manmohan brief) special rights like right to Agrawal (Promoter and Chairman and appoint directors, first right to share Managing Director), Mr. Manmohan subscription in case of issuance of Shreegopal Agrawal (Whole Time Director and shares, right to restrict any change in ChiefFinancialOfficerandmemberofpromoter capitalstructureetc.; group), Mrs. Manjulaben Agrawal (wife of Mr. Manmohan Shreegopal Agrawal, Whole Time DirectorandChiefFinancialOfficerandmember of promoter group and mother of Mr. Sarvesh Manmohan Agrawal (Promoter and Chairman and Managing Director), Mr. Jagdishprasad Shreegopal Agrawal (Non-Executive Non- Independent Director, brother of Mr. Manmohan Shreegopal Agrawal and uncle of Mr. Sarvesh Manmohan Agrawal), Mrs. Priti Agrawal (wife of Mr. Jagdishprasad Shreegopal Agrawal, Non-Executive Non-Independent Director), Mr. Sunilkumar Shreegopal Agrawal, brother of Mr. Manmohan Shreegopal Agrawal and Mr. Jagdishprasad Shreegopal Agrawal and uncle of Mr. Sarvesh Manmohan Agrawal and Mrs. Sonal Agrawal, wife of Mr. Sunilkumar ShreegopalAgrawal. - Corporate Guarantee of Swanayra Global LLP (PromoterGroup) - Mortgage of immovable properties owned by Mrs. Priti Agrawal (wife of Mr. Jagdishprasad Shreegopal Agrawal, Non-Executive Non- Independent Director), Mrs. Manjulaben Agrawal (wife of Mr. Manmohan Shreegopal Agrawal, Whole Time Director and Chief Financial Officer and member of promoter group and mother of Mr. Sarvesh Manmohan Agrawal(PromoterandChairmanandManaging Director), Mrs. Sonal Agrawal, wife of Mr. Sunilkumar Shreegopal Agrawal and an immovable property co-owned by Mr. Manmohan Shreegopal Agrawal and Mr. SunilkumarShreegopalAgrawal - Hypothecation of present and future raw materials, stock in process, stores, finished goods and hypothecation of present and future receivables / book debts and other current assets. 6 Whether, the said parties are related NA to promoter/promoter group/ group companies in any manner. If yes, natureofrelationship; 7 Whether the transaction would fall NA within related party transactions? If yes, whether the same is done at “arm’slength” 8 In case of issuance of shares to the NA parties, details of issue price, class of sharesissued; 9 In case of loan agreements, details of Detailsoflender–PunjabNationalBank lender/borrower, nature of the loan, total amount of loan granted/taken, Nature of the loan – Short-term and Long Term total amount outstanding, date of working capital facility to the borrower [Annvrridhhi execution of the loan Ventures Limited (formerly known as J. Taparia agreement/sanction letter, details of Projects Limited)] to meet the working capital the security provided to the lenders / requirementsofthebusiness by the borrowers for such loan or in case outstanding loans lent to a party Total amount of loan granted – ₹25,10,00,000 or borrowed from a party become (RupeesTwenty-FiveCroreTenlakhsonly) materialonacumulativebasis; Totalamountoutstanding:NIL Date of execution of the loan agreement/sanction letter:02.11.2026 Detailsofthesecurityprovidedtothelenders: - Personal Guarantee of Mr. Sarvesh Manmohan Agrawal (Promoter and Chairman and Managing Director), Mr. Manmohan Shreegopal Agrawal (Whole Time Director and ChiefFinancialOfficerandmemberofpromoter group), Mrs. Manjulaben Agrawal (wife of Mr. Manmohan Shreegopal Agrawal, Whole Time DirectorandChiefFinancialOfficerandmember of promoter group and mother of Mr. Sarvesh Manmohan Agrawal (Promoter and Chairman and Managing Director), Mr. Jagdishprasad Shreegopal Agrawal (Non-Executive Non- Independent Director, brother of Mr. Manmohan Shreegopal Agrawal and uncle of Mr. Sarvesh Manmohan Agrawal), Mrs. Priti Agrawal (wife of Mr. Jagdishprasad Shreegopal Agrawal, Non-Executive Non- Independent Director), Mr. Sunilkumar Shreegopal Agrawal, brother of Mr. Manmohan Shreegopal Agrawal and Mr. Jagdishprasad Shreegopal Agrawal and uncle of Mr. Sarvesh Manmohan Agrawal and Mrs. Sonal Agrawal, wife of Mr. Sunilkumar ShreegopalAgrawal. - Corporate Guarantee of Swanayra Global LLP (PromoterGroup) - Mortgage of immovable properties owned by Mrs. Priti Agrawal (wife of Mr. Jagdishprasad Shreegopal Agrawal, Non-Executive Non- Independent Director), Mrs. Manjulaben Agrawal (wife of Mr. Manmohan Shreegopal Agrawal, Whole Time Director and Chief Financial Officer and member of promoter group and mother of Mr. Sarvesh Manmohan Agrawal(PromoterandChairmanandManaging Director), Mrs. Sonal Agrawal, wife of Mr. Sunilkumar Shreegopal Agrawal and an immovable property co-owned by Mr. Manmohan Shreegopal Agrawal and Mr. SunilkumarShreegopalAgrawal - Hypothecation of present and future raw materials, stock in process, stores, finished goods and hypothecation of present and future receivables / book debts and other current assets. 10 Any other disclosures related to such NA agreements, viz., details of nominee on the board of directors of the listed entity, potential conflict of interest arisingoutofsuchagreements,etc.; 11 In case of termination or amendment NA of agreement, listed entity shall disclose additional details to the stock exchange(s): i. name of parties to the agreement; ii. ii.natureoftheagreement; iii. iii. date of execution of the agreement; iv. iv. details of amendment and impact thereof or reasons of terminationandimpactthereof. ThemeetingoftheBoardcommencedat06.00p.m.andconcludedat08.40p.m. TheaforesaidinformationisalsobeingdisclosedonthewebsiteoftheCompanywww.annvrridhhi.com Kindlytaketheaboveintimationontherecord. ForAnnvrridhhiVenturesLimited (FormerlyknownasJ.TapariaProjectsLimited SarveshManmohanAgrawal ManagingDirector DIN:08766623