Unaudited standalone financial results for the Quarter ended 30.06.2026

MORGAN VENTURES LIMITED (CIN: L08106DL1986PLC025841) Registered Office: 37, Ring Road, Lajpat Nagar-IV, New Delhi-110024 Phone: 011-41628143/44, website: www.morganventures.in Dated: 07.08.2026 The Corporate Relationship Department, Dept. of Investor Services, Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai-400001 SCRIP CODE - 526237 Sub: Intimation pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended - Outcome of the Board Meeting held on August 07, 2026 Dear Sir/ Madam, In furtherance to our intimation dated August 03, 2026, we wish to inform you that the Board of Directors of the Company (“Board”), at its meeting held today, August 07 2026, inter alia, has: 1. Unaudited standalone financial results: Considered and approved the unaudited standalone financial results of the Company for the first quarter ended June 30, 2026 with limited review report as issued by statutory auditors pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Reappointment of Mr. Kuldeep Kumar Dhar (DIN 00299386) as Managing Director: Based on recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company had at their meeting held today reappointed Mr. Kuldeep Kumar Dhar (DIN 00299386) as Managing Director of the Company, not liable to retire by rotation, for a period of 5 (Five) years with effect from August 14, 2026 to August 13, 2031 (both days inclusive), subject to approval of the shareholders of the Company at the ensuing 39th Annual General Meeting of the Company. 3. 39th Annual General Meeting (“AGM”): The 39th Annual General Meeting of the Company for the financial year ended March 31, 2026, will be held on Wednesday, September 02, 2026. The Notice of AGM covering matters to be considered at the 39th AGM will be sent to the Shareholders within prescribed timelines. (Notice of 39th Annual General Meeting is provided to this letter). Registered Office: 37, Ring Road, Lajpat Nagar-IV, New Delhi-110024 MORGAN VENTURES LIMITED (CIN: L08106DL1986PLC025841) Registered Office: 37, Ring Road, Lajpat Nagar-IV, New Delhi-110024 Phone: 011-41628143/44, website: www.morganventures.in The meeting of the Board commenced at 03:30 pm and concluded at 05.00 pm. This intimation is also being uploaded on the Company’s website at www.morganventures.in Details with respect to the re-appointment of the Managing Director of the Company, as required under Regulation 30(6) read with Para A (7) of Part A of Schedule III of the SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July 2023 is provided in Annexure I to this letter. We request you to kindly take the same on record. Thanking You, Yours Faithfully, For Morgan Ventures Limited Sriniwas Chandan CFO, Company Secretary & Compliance Officer M. No. FCS 12426 Registered Office: 37, Ring Road, Lajpat Nagar-IV, New Delhi-110024 MORGAN VENTURES LIMITED (CIN: L08106DL1986PLC025841) Registered Office: 37, Ring Road, Lajpat Nagar-IV, New Delhi-110024 Phone: 011-41628143/44, website: www.morganventures.in Annexure- I Details with respect to the re-appointment of Mr. Kuldeep Kumar Dhar as Managing Director of the Company under Regulation 30(6) read with Para A(7) of Part A of Schedule III of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD 1/P/CIR/2023/123 dated 13 July 2023 Sr. No. Particulars Description 1. Reason for change viz. The Board of Directors has at their meeting today appointment, re-appointment, viz. Friday, August 07, 2026, basis resignation, removal, death or recommendation of the Nomination and otherwise Remuneration Committee, approved the re- appointment of Mr. Kuldeep Kumar Dhar (DIN 00299386), as Managing Director of the Company, not liable to retire by rotation, for a period of 5 (Five) years with effect August 14, 2026 to August 13, 2031 (both days inclusive), subject to approval of the shareholders of the Company at the ensuing 39th Annual General Meeting of the Company. 2. Date of appointment/re Date of Re-appointment – August 14, 2026 Term - appointment/ cessation (as 5 Years commencing from August 14, 2026 to applicable) and term of August 13, 2031 (both days inclusive) appointment/re-appointment 3. Brief Profile (in case of Mr. Kuldeep Kumar Dhar is Graduate and CA appointment) Inter by qualification and is having 5 decade experience in Business Development, Arbitration, Accounts, Legal and Management. 4. Disclosure of relationships Mr. Kuldeep Kumar Dhar is not related to any between directors (in case of other Director of the Company. appointment of a director) 5. Information as required pursuant Mr. Kuldeep Kumar Dhar is not debarred from to BSE Circular with ref. no. holding the office of director by virtue of any SEBI LIST/COMP/14/2018-19 and the order or any other such authority. National Stock Exchange of India Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20 June 2018 Registered Office: 37, Ring Road, Lajpat Nagar-IV, New Delhi-110024 NOTICE OF 39TH ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE 39TH (THIRTY NINE) ANNUAL GENERAL MEETING OF MORGAN VENTURES LIMITED WILL BE HELD ON 02ND SEPTEMBER, 2026, WEDNESDAY AT 11:00 AM THROUGH VIDEO CONFERENCING (VC) OR OTHER AUDIO VISUAL MEANS (OAVM) FOR WHICH PURPOSE THE REGISTERED OFFICE OF THE COMPANY SITUATED AT 37, RING ROAD, LAJPAT NAGAR – IV, NEW DELHI 110024 SHALL BE DEEMED AS THE VENUE FOR THE MEETING AND THE PROCEEDINGS OF THE AGM SHALL BE DEEMED TO BE MADE THEREAT, TO TRANSACT THE FOLLOWING BUSINESSES: ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon. 2. To appoint a Director in place of Mrs. Madhu (DIN: 09065199), who retires by rotation and being eligible, offers herself for re-appointment. SPECIAL BUSINESS 3. RE-APPOINTMENT OF MR. SANJIV BANSAL (DIN 00417480) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR SECOND TERM To consider and, if thought fit to pass with or without modification(s), the following resolution as a Special Resolution:- “RESOLVED THAT pursuant to the provisions of Sections 149, 152 and other applicable provisions of the Companies Act, 2013 (‘Act’), if any, read with Schedule IV to the Act and the Companies (Appointment and Qualification of Directors), Rules, 2014 [including any statutory modification(s) or re-enactment(s) thereof for the time being in force], Regulation 17 and any other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), as amended from time to time, and the Articles of Association of the Company, as well as based on the recommendation of the Nomination and Remuneration Committee, Mr. Sanjiv Bansal (DIN 00417480), who was appointed as an Independent Director of the Company at the 34th Annual General Meeting of the Company for a period of five years i.e. from June 17, 2021 to June 16, 2026 (both days inclusive), and who is eligible for re-appointment and who meets the criteria for independence as provided in Section 149(6) of the Act and Regulation 16(1) (b) of the SEBI Listing Regulations and who has submitted a declaration to that effect and in respect of whom the Company has received a Notice in writing from a Member under Section 160(1) of the Act proposing his candidature for the office of Director, be and is hereby re appointed as an Independent Director of the Company, to hold office for the second consecutive term of five years i.e. from June 17, 2026 to June 16, 2031 (both days inclusive), not liable to retire by rotation. RESOLVED FURTHER THAT pursuant to the provisions of sections 149, 197, and other applicable provisions of [Showing first 8,000 characters — download PDF for full document]