Statement of deviation(s) or variation(s) under Reg. 32

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: Statement of deviation or variation in the utilization of proceeds of preferential issue for the quarter ended September 30, 2026 Pursuant to Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby confirm that there is no deviation or variation in the utilization of proceeds of the preferential issue of 7,93,650 equity convertible warrants at an issue price of Rs. 315, from the objects stated in the Explanatory Statement to the Postal Ballot Notice dated March 26, 2026 read with 1st Corrigendum and 2nd Corrigendum to the Postal Ballot Notice dated April 13, 2026 and April 24, 2026. The statement of deviation or variation for the quarter ended September 30, 2026, is duly reviewed by the Audit Committee of the Company is enclosed herewith in compliance with Regulation 32 of the SEBI (LODR) Regulations, 2015. 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 STATEMENT OF DEVIATION OR VARIATION IN UTILIZATION OF FUNDS RAISED [Pursuant to Regulation 32 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015] Name of listed entity Halder Venture Limited Mode of Fund Raising Preferential Issue of Equity Convertible Warrants Date of Raising Funds July 22, 2026 July 23, 2026 Amount Raised (Rs. in Crores) 5.26 0.99 Report filed for Quarter ended September 30, 2026 Monitoring Agency Not Applicable Monitoring Agency Name, if applicable Not Applicable Is there a Deviation / Variation in use of No funds raised If yes, whether the same is pursuant to Not Applicable change in terms of a contract or objects, which was approved by the shareholders If Yes, Date of shareholder Approval Not Applicable Explanation for the Deviation / Variation Not Applicable Comments of the Audit Committee after None review Comments of the auditors, if any None Objects for which funds have been raised and where there has been a deviation, in the following table: Original Modified Original Modified Funds Amount of Remarks Object Object, if Allocation allocation, Utilized Deviation/Variat if any any (Rs. in if any (Rs. in ion for the Crores) Crores) quarter according to applicable object Capital --- 11.50 NA 1.42 NIL --- Expenditure Capital --- 1 NA --- NIL --- Expansion Augmentation --- 11.30 NA 4.83 NIL --- of Working Capital der Venture Limited General --- 1.2 NA --- NIL --- Corporate Purpose NOTE: Pursuant to Shareholders’ Approval dated April 29, 2026 and In-Principle Approvals from BSE Limited (BSE) and National Stock Exchange of India Limited (NSE) dated July 09, 2026, the Company on July 24, 2026 has allotted 7,93,650 Equity Convertible Warrants on receipt of 25% of the total consideration i.e. Rs. 6.25 crores to an entity belonging to Non-Promoter Category. For Halder Venture Limited Keshab Kumar Halder (Managing Director) DIN: 00574080 der Venture Limited