Board Meeting for the approval of Unaudited Financial Results for the Quarter and Half-year ended September 30, 2026.

Date: 03.11.2026 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: Outcome of the Board Meeting held on November 03, 2026 We hereby inform you that pursuant to Regulation 30 read with part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board at its meeting held today i.e. Tuesday, November 03, 2026, which commenced at 04:00 P.M and concluded at 08:00 P.M inter alia, considered and approved: 1. the standalone and consolidated unaudited financial results for the quarter and half-year ended September 30, 2026 along with the Limited Review Report issued by the Statutory Auditors of the Company. 2. the noting of the resignation of Ms. Ayanti Sen, Company Secretary and Compliance Officer from the said office (intimated vide letter dated September 09, 2026). 3. the noting of the sad demise of Mr. Prabhat Kumar Haldar, Promoter of the Company (intimated vide letter dated October 06, 2026). The details required to be disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the Circular No. SEBI/HO/CFD/PoD 1/CIR/P/2023/123 dated 13th, July, 2023, issued by the SEBI, are enclosed as Annexure. The above information is for your record. Thanking you, Yours Faithfully, For Halder Venture Limited Keshab Kumar Halder Managing Director DIN: 00574080 Encl: As Above der Venture Limited +91 - 7738254854 capankaj1@yahoo.co.in Independent Auditor’s Review Report on Unaudited Standalone Quarterly and Year to Date Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Halder Venture Limited 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Halder Venture Limited (the "Company") for the quarter and half year ended September, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the 'Listing Regulations'). 2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of lndia. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For P Somani & Co. Chartered Accountants (Firm’s Registration No.130819W) PANKAJ SOMANI (Partner) Membership No.135567 UDIN: 26135567VIZEJC7118 Place: Mumbai Date: November 3, 2026. HALDER HALDER VENTURE LIMITED Registered Office :16, Strand Road, Diamond Heritage Building, 10th Floor, Unit 1012, Kolkata -700001 CIN:L74210WB1982PLC035117 Ph.:-+91-33-6607-5556, +91-33-6607-5557 Email :- info@halderventure.in Website:- www.halderventure.in Statement of Standalone Financial Results for the quarter and six months ended 30th September, 2026 (All amount in Rs. lakhs unless stated otherwise) Quarter ended Quarter ended Quarter ended Six months Six months Year ended Particulars 30th 30th June, 30th ended 30th ended 30th 31st March, September, 2026 September, September, September, 2026 2026 2025 2026 2025 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 1 Revenue from operations 22,805.81 18,000.60 5,216.92 40,806.41 15,888.58 45,067.80 2 Other income 24.59 256.48 992.50 281.07 1,570.09 2,926.45 3 Total Income [1+2] 22,830.40 18,257.08 6,209.42 41,087.48 17,458.67 47,994.25 Expenses: (a) Cost of materials consumed 7,501.84 7,460.82 5,188.77 14,962.66 10,351.79 20,814.31 (b) Purchases of stock-in-trade 13,467.60 8,246.12 (64.57) 21,713.72 2,923.04 22,686.77 (c) Changes in inventories of finished goods, stock-in-trade and work-in-progress (1,389.97) (1,235.38) (1,045.00) (2,625.35) (1,626.46) (6,337.48) (d) Employee benefits expense 473.29 443.86 374.99 917.15 749.25 1,436.14 (e) Finance costs 865.19 907.44 573.94 1,772.63 1,395.72 2,662.98 (f) Depreciation and amortisation expense 195.61 197.65 136.40 393.26 255.23 600.73 (g) Other expenses 1,232.05 1,433.66 951.92 2,665.71 2,664.19 4,842.20 Total Expenses 22,345.61 17,454.17 6.116.45 39,799.78 16,712.76 46,705.65 Profit before exceptional items and tax expense [3-4] 484.79 802.91 92.97 1,287.70 745.91 1.288.60 Exceptional items 7 Profit before tax [ 5-6] 484.79 802.91 92.97 1.287.70 745.91 1,288.60 Tax Expense (a) Current tax 121.14 228.42 76.08 349.56 353.33 893.98 (b) Deferred tax charge/ (credit) (40.93) 13.36 (88.87) (27.57) (105.86) (604.90) Total tax expense 80.21 241.78 (12.79) 321.99 247.47 289.08 9 Net Profit for the period/year [7-8] 404.58 561.13 105.76 965.71 498.44 999.52 10 Other comprehensive income / (loss) Item that will not be reclassified to profit or loss (i) Remeasurement gain/(loss) on defined emplovee benefits plan 4.01 (4.81) 4.01 (9.62) 25.81 (ii) Income tax relating affect on the above (1.01) 1.44 (1.01) 2.88 (6.50) Total other comprehensive income /(loss) for the period/year, net of tax 3.00 (3.37) 3.00 (6.74) 19.31 11 Total comprehensive income for the period/year [9+10] 407.58 561.13 102.39 968.71 491.70 1,018.83 12 Paid up Equity Share Capital (face value of Rs.10/-each) 1,243.81 1,243.81 1,243.81 1,243.81 1,243.81 1,243.81 13 Other equity 14,113.78 14 Earnings per Equity Share (Rs.) Basic and diluted 3.25 4.51 0.85 7.76 4.01 8.04 *Not Annualised VENTURE omani && C d Kolkata MUMBAI LAHDET Chartered Accountar HALDER HALDER VENTURE LIMITED Standalone Balance Sheet as at30th September, 2026 (All amount in Rs. lakhs unless stated otherwise) As at As at 30th September, 2026 31st March, 2026 (Unaudited) (Audited) ASSETS Non-current assets (a) Property, plant and equipment 6,506.32 6,466.31 (b) Capital work-in-progres [Showing first 8,000 characters — download PDF for full document]