Vaarad 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 Un-Audited Financial Results For The Half-Yearly Ended On 30.09.2026

vaarapventures November 05, 2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai — 400 001 Scrip Code- 532320 Sub: Intimation of the Board Meeting of Vaarad Ventures Limited Pursuant to Regulations 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 to consider and approve the Un-Audited Financial Results for the half-year ended on September 30, 2026. Dear Madam/Sir, Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations™), that the Meeting of the Board of Directors of Vaarad Ventures Limited (“the Company™) is scheduled to be held on Thursday, November 12, 2026, to consider and approve the Un-Audited Financial Results of the Company for the half year ended September 30, 2026 along with the limited review report thereon. Further, in accordance with the Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company shall remain closed until 48 hours after the financial results approved at the meeting are made public. Kindly take note of the above. Thanking You. Yours faithfully, For Vaarad Ventures Limited Leel a@n Doshi Managing Director DIN: 00404404 Vaarad Ventures Limited Reg. Office: 301 A, Floor-3, Plot-8, Wadala Udyog Bhavan, Sewree Wadala Road No 26, Wadala, Mumbai, Maharashtra, India, 400031 CIN: L65990MH1993PLC074306 Email: cs.dept@vaaradventures.com Tel. No.: 022-35566211 Website: www.vaaradventures.com