Aadhaar Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Quarterly Results June 30, 2026

AarrraaR 07th August, 2026 BSE Limited Ground Floor, P.J. Tower Dalal Street Mumbai- 400001 Scrio Code: 531611 Sub: Intimation of Board Meetins pursuant to Resulation 29 of SEBI (Listine Oblieations and Disclosure Requirements) Reeulations. 2015 Dear S irllt{adam, Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, llth August, 2026 the Registered Office of the Company inter alia to consider and approve the following: - l. Unaudited financial result for the Quarter ended on 30th June, 2026 along with the Auditor's Limited Review Report. 2. Any other business with the permission of Chairman. Please take the same on your record and oblige. Thanking you, Yours faithfully, For Aadhaar Ventures India Limited Veenu Devidas Chougule Director DIN:07019614 Aadhaar Ventures lndia Limited (forrnerly known as Prraneta lndustries Limited) CIN No. : L67120GJ1995PLC024449 Regd. off.:ottlce No. 316 & 317, 3'd Floor, fi4assimo Commercial Building, Althan Bhimrad Road, Bhimrad, Surat- 395017 Guiarat E-Mail: aadhaarviltd@gmail.com Website: www.aadhaarltd.com Tel No.: 02614601390 Mobile No.:983347201 1