Vaarad Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the Unaudited Standalone and ....

vaarabventures August 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 as per Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements Regulations. 2015 to consider and approve the unaudited Financial Results for the quarter ended on 30.06.2026 Dear Madany/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 Monday, August 10, 2026 at 5.00 PM at 301 A, Floor-3, Plot-8, Wadala Udyog Bhavan, Sewree Wadala Road No 26, Wadala, Mumbai -400031, Maharashtra, India, to, infer alia, consider and approve and take on record the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30, 2026 and any other item with the permission of the Chair. 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 Leena Vikram 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 -400031, Maharashtra, India. CIN: L65990MH1993PLC074306 Email: cs.dept@vaaradventures.com Tel. No.: 022-35566211 Website: www.vaaradventures.com