Unaudited Financial Result (Standalone and Consolidated) for the quarter ended 30th June 2026

vaarabventures August 10,2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai — 400 001 Scrip Code- 532320 Sub.: OQutcome of the Board Meeting held on August 10, 2026 Ref.: Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Madam/Sir, Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations™), we hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e. August 10, 2026, inter alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026, along with the Limited Review Reports issued by the Statutory Auditors thereon. Further, the Board of Directors, at the said meeting, inter alia, considered and approved/took note of the following: L The Board took note of the cessation of Mr. Nitin Hariyantlal Datanwala (DIN: 00047544) as a Non-Executive Independent Director of the Company with effect from the close of business hours on August 10, 2026, consequent upon completion of his second and final term as an Independent Director of the Company. The details required pursuant to Regulation 30 of the SEBI Listing Regulations read with the applicable SEBI circular are enclosed herewith as Annexure A. The Board approved the cessation of Ms. Leena Vikram Doshi (DIN: 00404404) from the position of Chairperson of the Board with effect from the close of business hours on August 10, 2026. She shall continue as the Managing Director and Executive Director of the Company. The Board approved the appointment of Mr. Piyush Arun Vora (DIN: 00018995), Non-Executive Independent Director, as the Regular Non-Executive Independent Chairperson of the Board with effect from August 11, 2026. Based on the recommendations of the Audit Committee, the Board has considered and approved the appointment of M/s. Hemraj Chheda & Co., Chartered Accountants, (Firm Registration No. 033187), Practicing Chartered Accountants as Internal Auditor of the Company for Financial Year 2026-27. Vaarad Ventures Limited Reg. Office: 301 A, Floor-3, Plot-8, Wadala Udyog Bhavan, Sewree Wadala Road No 26, Wadala, Mumbai -400031 CIN: L65990MH1993PLC074306 Email: cs.dept@vaaradventures.com Tel. No.: 022-35566211 Website: www.vaaradventures.com vaarabventures Brief details of Internal Auditor of the Company are annexed herewith as ‘Annexure B’. 5. Based on the recommendations of the Audit Committee, the Board has considered and approved the appointment of M/s. Sanil Dhayalkar & Co., Company Secretaries as Secretarial Auditor of the Company for Financial Year 2025-26. Brief details of Secretarial Auditor of the Company are annexed herewith as ‘Annexure B. Disclosures as required under Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed herewith. The meeting commenced at 5.30 p.m. and concluded at 6.30 p.m. at Mumbai. The Company operates in a single reportable segment and, accordingly, separate segment reporting is not applicable. Further, the aforesaid financial results shall be published in the prescribed format in the “Business Standard” and “Mumbai Lakshadeep” newspapers in accordance with the applicable provisions of the SEBI Listing Regulations. Kindly take note of the above. Thanking You. For Vaarad Ventures Limited Leena Vikram Doshi Managing Director DIN: 00404404 Vaarad Ventures Limited Reg. Office: 301 A, Floor-3, Plot-8, Wadala Udyog Bhavan, Sewree Wadala Road No 26, Wadala, Mumbai -400031 CIN: L65990MH1993PLC074306 Email: cs.dept@vaaradventures.com Tel. No.: 022-35566211 Website: www.vaaradventures.com vaarabventures Annexure - A Details pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Cessation of Mr. Nitin Hariyvantlal Datanwala (DIN: 00047544) as Non-Executive Independent Director Particulars Details Reason for change viz. appointment, re- | Cessation consequent upon completion of his appointment, resignation, removal, death or |second and final term as a Non-Executive otherwise Independent Director of the Company. Date of cessation With effect from the close of business hours on August 10,2026 Brief profile Not Applicable Disclosure of relationships between Directors Not Applicable Other Directorships/Memberships in listed entities Not Applicable, since the cessation is due to in case of resignation of Independent Director completion of tenure and not resignation Membership of Board Committee(s) of the 1. Audit Committee — Company - Piyush Arun Vora - Non-Executive — Independent Director & Chairperson - Leena Vikram Doshi - Executive Director & Member 2. Nomination and Remuneration Committee — - Piyush Arun Vora - Non-Executive — Independent Director & Chairperson - Harsh Vikram Doshi - Non-Executive — Non-Independent Director & Member 3. Stakeholders Relationship Committee — - Piyush Arun Vora - Non-Executive — Independent Director & Chairperson - Leena Vikram Doshi - Executive Director & Member Vaarad Ventures Limited Reg. Office: 301 A, Floor-3, Plot-8, Wadala Udyog Bhavan, Sewree Wadala Road No 26, Wadala, Mumbai -400031 CIN: L65990MH1993PLC074306 Email: cs.dept@vaaradventures.com Tel. No.: 022-35566211 Website: www.vaaradventures.com vaarabpventures Additional Information Particulars Details Letter of resignation along with detailed reasons Not Applicable, since Mr. Datanwala is ceasing for resignation upon completion of his second and final term and has not resigned Names of listed entities in which the resigning Not Applicable, since this is not a resignation Independent Director holds directorships and committee memberships Confirmation that there are no other material Not Applicable, since the cessation is upon reasons other than those provided completion of tenure and not resignation Vaarad Ventures Limited Reg. Office: 301 A, Floor-3, Plot-8, Wadala Udyog Bhavan, Sewree Wadala Road No 26, Wadala, Mumbai -400031 CIN: L65990MH1993PLC074306 Email: cs.dept@vaaradventures.com Tel. No.: 022-35566211 Website: www.vaaradventures.com vaarabpventures Annexure B Particulars “Internal Auditor ||Secretarlal Auditor [IM/s. Hemraj Chheda & Co., IM/s. Sanil Dhayalkar & Co., Company Name of Auditor (Chartered Accountants Secretaries The Board of Directors, based on the| 'The Board of Directors, based on the, recommendation of the Audit Committee,’ irecommendation of the Audit considered and recommended the (Committee, considered and approved appointment of M/s. Sanil Dhayalkar & Reason for the appointment of M/s. Hemraj Co.,_Compauy Secretaries, Peer Review| |Appointment (Chheda & Co., Chgnered Accountants, Cemflca'le Ng. 2796/2022, as the PP las the Internal Auditor of the Company|Secretarial Auditor of the Company for a for the Financial Year 2026-27, tofterm of five consecutive financial years, conduct the Internal Audit of theffrom FY 2026-27 to FY 2030-31, subject (Company. to the approval of the Members at the ensuing Annual General Meeting. . |August 10, 2026 — Board Date of A_ugu st 10, 2026. Appomntment for-the rec&g)zlmendalion, subject to approval of : Financial Year 2026-27. Terms of] 4 'Appointment and 2 . the Members at the ensuing AGM. lappointment and remuneration shall be . . Term of s mutually agrecd. between he IProposed term: five consecutive financial 'Appointment Internal Auditor and the Company years from FY 2026-27 to FY 2030-31, } i.e. from April 1, 2026 to March 31, 2031. IM/s. Sanil Dhayalkar & Co. is a firm of] \Company Secretaries in practice and holds| a valid Peer Review Certificate No. IM/s. Hemraj Chheda& Co. has vide [2796/2022. Mr. Sanil Dhayalkar, < . experience and knowleidng thee PProprietor of the firm, holds FCS No. [BrictErofile;(in field of Audit and other ancilla [Showing first 8,000 characters — download PDF for full document]