Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....

CIN : L51900MH1985PLC034965 GSTIN : 27AAACV9231B1ZK Regd. Office: OFFICE NO 15, FLOOR NO 1ST, GNP GALLERIA, GOLIVALI, DOMBIVLI EAST, KALYAN ROAD, AJADE 421203 GOLAVALI, THANE 14/08/2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001 Intimation of Board Meeting as per Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 scheduled on Aug 14, 2026 Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of Vishvprabha Ventures Limited is scheduled to be held on Aug 14, 2026, inter alia, to consider the following: 1) Approval of the Audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026. 2) To consider and approve the conversion of unsecured loan against issue of Equity Shares, or any other financial instruments convertible into Equity Shares (including warrants, or otherwise) by way of Preferential Allotment or Private Placement subject to shareholder’s approval and such other approvals and consents, as may be required. 3) To transact such other business as may be brought before the meeting with the permission of the Chair Kindly take the above information on record. Thanking you, For Vishvprabha Ventures Limited Mitesh Jayantilal Thakkar Managing Director DIN: 06480213 Website: www.vishvprabhaventures.com E Mail: cosec@vishvprabhaventures.com Mob : 8850814600.