Anirit Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Standalone and Consolidated ....

Date: 5th August, 2026 The Listing Department, BSE Limited, Floor 25, P. J. Towers, Dalal Street, Mumbai 400 001 BSE Scrip Code: 530705 Dear Sir/Madam, Sub.: Prior intimation of the date of board meeting pursuant to regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI Listing Regulations”). Notice is hereby given that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Wednesday, 12th August, 2026, inter-alia: 1. To consider and approve the Standalone and Consolidated Unaudited Financial results of the company, for the quarter ended 30th June, 2026. 2. To consider any other business with permission of the chair. Further as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s code of internal procedures and conduct for regulating, monitoring and reporting of trading by insiders and our letter dated 30th June, 2026, the trading window for dealing in the securities of the Company has been closed for Directors / Officers / Designated Persons / Connected Persons of the Company and their immediate relatives, from 1st July, 2026 up to forty-eight (48) hours after announcement of financial results to be declared on 12th August, 2026. This notice will be available on the website of the Company viz. www.aniritventures.com and on the stock exchange websites www.bseindia.com. Kindly take a note of the same. Thanking you, Yours faithfully, For Anirit Ventures Limited (Formerly known as Flora Textiles Limited) Visha Jain Company Secretary & Compliance officer Membership No.: 73776