Halder Venture 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 1. the Unaudited Financial Results ....

Date: 07.08.2026 To, The Chief General Manager Manager - Listing Compliance Listing Operation, National Stock Exchange of India Limited BSE Limited, ‘Exchange Plaza’. C-1, Block G, 20th Floor, P. J.Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai - 400 051 Mumbai – 400 001 SYMBOL: HALDER SCRIP CODE: 539854 Sub: Prior Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Board Meeting to be held on August 13, 2026 Dear Sir/Ma’am, In terms of Regulation 29 of the Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulations"), this is to hereby inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 13, 2026 at 04:00 PM, at the registered office at Diamond Heritage, 16 Strand Road, 10th Floor, Room No. - 1012, Kolkata- 700001, inter-alia to: 1. Consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026 in pursuance of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Any other matter, if required with the permission of the Chair. Closure of Trading Window In continuation to our intimation letter dated June 26, 2026, regarding closure of trading window and in accordance with the Company's Internal Code of Conduct for Prohibition of Insider Trading, framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is already closed from 1st July, 2026 and shall continue to remain close for directors, KMP, designated persons, employees, connected persons and their immediate relatives until the expiry of 48 hours after the announcement of the unaudited financial results (both Standalone and Consolidated) for the quarter ended June 30, 2026, to the Stock Exchange. Kindly take the same on record. Thanking you Yours Faithfully, For Halder Venture Limited Ayanti Sen (Company Secretary and Compliance Officer)