Aadhaar Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Quarterly Results June 30, 2026

Aam**AAK 1lthAugust,2026 'fo, BSE Limited Cround Floor, P..1. Towers. Dalal Street, Mumbai- 400001 Scrin Co{gi-531611 Sub: Intimation of Reschedulins of Board Meetins pursuant to Reeulation 29 of SEBI (tr istins Obligations and Disclosure Requirements) Resulations, 2015. Dear Sir/Madam" This is in reference to our earlier communication dated 07th August,2026, regarding the meeting of the Board of Directors of the Company scheduled to be held today, Tuesday, 1 lth August,2A26. We wish to inform you that due to unavoidable circumstances. the said meeting ofthe Board of Directors of the Company has been rescheduled and will now be held on Friday, 14th August,2026, at the Registereci Office of the Company; inter alia, to consider, approve, and take on record the Unaudited Financial Results of the Company for the quafler ended on 3Oth June, 2076" along rvith the Auditor's Lirnited Review R.epoft thereon. Please take the sanle on your record and oblige. Thanking you, Yours faithfully, ForAadhaar Ventures India Limited Vesnu Chougule Director DIN:07019614 Aadhaar Ventures lndia l-imited (formerly known as Prraneta industries Limited) CIN No. : L67120GJ1995PLC024449 Regd. Off."0ffrce No.3'1CI & 317,3rd Floor, Massimo Commercial Building, Althan Bhinrrad Road, Bhimrad, Surat- 395017 Gujat E-t\4ail: aadhaarviltd@grnail.com \A/ebsite: urww.aadhaarltd.com Tei No.: 02614601390 Mobiie No.:98334720'11