Siddha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the said Regulations'), a meeting of the Board of Directors of the Company will be held on Thursday, 12th November, 2026 at 03:00 P.M at the Registered Office of the Company ....

Siddha Ventures Limited Regd. Office: “Sethia House”, 1st Floor, 23/24, Radha Bazar Street, Kolkata-700 001 Phone: +91 33 2242 9199/5335 Fax: +91 33 2242 8667 e-mail: response@siddhaventures.com Cin: L67120WB1991PLC053646 Date: 03/11/2026 The Department of Corporate Service BSE Limited P.J Towers, Dalal Street Mumbai-400001 BSE Scrip Code-530439 Sub: Intimation for Board Meeting Dear Madam / Sir, Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘the said Regulations’), a meeting of the Board of Directors of the Company will be held on Thursday, 12th November, 2026 at 03:00 P.M at the Registered Office of the Company i.e. Sethia House, 23/24 Radha Bazar Street, 1st Floor, Kolkata-700001 to inter-alia consider the following business as under:- 1. To consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th September, 2026 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Report. 2. To note the resignation of Mrs. Sushma Saraf. (DIN:07381349) Independent Director of the Company 3. Any other business as Board deems fit to discuss, with the permission of the Chairman. Kindly take the information on your records and oblige us. Thanking you, For SIDDHA VENTURES LIMITED NIKITA AGARWAL COMPANY SECRETARY & COMPLIANCE OFFICER