This is to inform you that in pursuance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations') the Board of Directors of the ....

Siddha Ventures Limited Regd. Office: “Sethia House”, 1st Floor, 23/24, Radha Bazar Street, Kolkata-700 001 Phone: +91 33 2242 9199/5335 Fax: +91 33 2242 8667 e-mail: response@siddhaventures.com Cin: L67120WB1991PLC053646 Date: 13/08/2026 The Department of Corporate Service BSE Limited P.J Towers, Dalal Street Mumbai-400001 BSE Scrip Code-530439 Sub: Outcome of Board Meeting. Dear Sir/Madam, This is to inform you that in pursuance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (‘Listing Regulations’) the Board of Directors of the company in its meeting held today, Thursday, 13th August, 2026 has inter- alia transacted the following business:  Considered, approved and taken on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 along with Limited Review Report.  Considered the appointment of M/s Rahul Bansal & Associates., Chartered Accountants (FRN No: 327098E) having its office at 31 JL Nehru Road, Kolkata- 700071 as the Internal Auditor of the Company for the Financial Year: 2026-2027 to conduct the Internal Audit of the Company pursuant to the provisions of Section 138 of the Chapter IX of the Companies Act, 2013. The Board meeting was commenced at 03:00 P.M and concluded at 04:30 P.M. Please take the above information on record. Thanking you, Yours faithfully, For, SIDDHA VENTURES LIMITED NIKITA AGARWAL COMPANY SECRETARY AND COMPLIANCE OFFICER