Appointment of Company Secretary and Compliance Officer

HEADS UP VENTURES LIMITED CIN: L52390MH2011PLC213349 Registered Office: H. NO. 101, MAHIM ROAD, TEMBHODE, PALGHAR – 401404, MAHARASHTRA, INDIA Tel: 91-22-24117743 • E-mail: cs@huvl.in • Website: www.huvl.in Date: 10th August, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Exchange Plaza BandraKurla Complex Dalal Street, Bandra (E) Mumbai-400051 Mumbai-400051 Subject- Intimation of Appointment of Company Secretary and Compliance Officer of the Company The Board of Directors (“the Board”) at its meeting held on 10th August, 2026 which commenced at 03:15 p.m. and concluded at 04:00 p. m., have inter alia transacted and approved the following businesses: 1. Based on Recommendation of Nomination and Remuneration Committee, the Board has appointed Mrs. Dhruvi Patel, Member of ICSI Membership No. ACS- 81388 as the Company Secretary and Compliance Officer of the Company w.e.f. 10th August, 2026. Details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure-A. You are requested to take note of the same. Thanking You, For, Heads Up Ventures Limited Mr. Harshkumar Pravinbhai Patel Director DIN: 10856046 Annexure-A Details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Details relating to appointment of Company Secretary and Compliance Officer: Particulars Remarks Name Mrs. Dhruvi Patel Designation Company Secretary and Compliance Officer Reason for change viz. appointment,re-appointment, Appointment resignation, removal, death or otherwise Date of appointment/ re- th August, 2026 appointment/cessation (as applicable) & term of 10 appointment/ re-appointment Brief profile Mrs. Dhruvi Patel is a qualified Company Secretary and an (in case of appointment) Associate Member of the Institute of Company Secretaries of India (ICSI). She possesses extensive experience in corporate laws, secretarial compliances, corporate governance, regulatory affairs, board management and compliance functions.