Siddha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Pursuant to provisions of Regulation ....

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: 04/08/2026 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, 13th August, 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 June, 2026 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Report. 2. To consider the appointment of M/s Rahul Bansal & Associates., Chartered Accountants (FRN No: 327098E) having its office at 31 JL Nehru Road, Kolkata- 700071 as the Internal Auditor of the Company for the Financial Year: 2026-2027 to conduct the Internal Audit of the Company pursuant to the provisions of Section 138 of the Chapter IX of the Companies Act, 2013. 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 AND COMPLIANCE OFFICER