Please find enclosed the Annual Report for the FY 2025-26.

Date: 13.08.2026 To, The Chief General Manager Manager - Listing Compliance Listing Operation, National Stock Exchange of India BSE Limited, Limited 20th Floor, P. J.Towers, ‘Exchange Plaza’. C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai - 400 051 SCRIP CODE: 539854 SYMBOL: HALDER Dear Sir / Madam, Sub: Compliance of Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 In Compliance with Regulation 34 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 please find attached herewith Annual Report for the Financial Year 2025 - 2026 to be duly approved and adopted by the shareholders at the 44th Annual General Meeting to be held on Monday, September 07, 2026 at 11:00 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Further, in accordance with the Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has initiated sending a letter to the Shareholders whose e-mail addresses are not registered with the Company/RTA/DPs, providing a web-link from where the Annual Report can be accessed on the website of the Company. The Annual Report for the Financial Year 2025-2026 is uploaded on the website of the Company (www.halderventure.in) This is for your information and record. Yours Faithfully, For Halder Venture Limited Ayanti Sen (Company Secretary & Compliance Officer) Encl: As above Discover our journey 60-122 1-59 Statutory Reports Corporate Overview 01 Few words on Halder Venture Limited 60 Notice 6 Corporate Information 73 Directors’ Report 8 A sneak-peek into Halder Venture Limited 81 Management Discussion and Analysis Report 12 Every sunrise builds upon the last 96 Annexure I - Corporate Governance Report 16 From the desk of Managing Director 115 Annexure II – Secretarial Audit Report 20 Performance review from the Chief Financial 120 Annexure III – Form No. AOC 1 Officer 22 Creating enduring value from farm to value 121 Annexure IV – Form No. AOC 2 24 Stakeholders’ engagement 122 Annexure V – Remuneration of Managerial A new sunrise, a new scale Personnel 28 driven by financial discipline and long-term value creation 30 through our operational excellence 40 driven by stronger brands, wider markets and growing consumer preference 50 shaped by responsible choices, stronger communities and sustainable progress 123-193 Standalone Financial Statements To read this report, login to https://www.halderventure.in 123 Independent Auditor’s Report 136 Balance Sheet Cautionary Statement 137 Statement of Profit and Loss Certain statements contained in this Report relating to the Company’s 138 Statement of Cash Flows objectives, strategies, plans, projections, outlook, expectations, estimates or future performance may constitute “forward-looking 140 Statement of Changes in Equity statements” within the meaning of applicable laws and regulations. 141 Notes Such statements are based on assumptions and expectations considered reasonable at the time of preparation of this Report. Actual results, performance or developments may differ materially from those expressed or implied due to factors beyond the direct control of Halder Venture Limited and its management, including changes in climatic and macro-economic conditions, demand and supply 194-261 dynamics, government policies, regulations and taxation, natural calamities and other external developments that may influence the Company’s business and operations. Consolidated Financial In presenting the Company’s business, operations and broader value- Statements creation journey, this Report also uses illustrative visuals, themes and images to enhance communication and provide appropriate context 194 Independent Auditor’s Report to the information presented. These may include original photographs, representational images and certain visuals generated using artificial 202 Balance Sheet intelligence. Unless specifically identified as actual, such visuals should 203 Statement of Profit and Loss be understood as illustrative representations and not as depictions 204 Statement of Cash Flows of the Company’s actual facilities, assets, employees, operations or business situations. Accordingly, these visual representations should 206 Statement of Changes in Equity be read in conjunction with the underlying disclosures in this Report 207 Notes and do not alter or affect the accuracy and reliability of the financial and non-financial information presented herein. This is not merely a story of rice, edible oils or manufacturing capacities. It is the story of an institution that has continued to grow by looking beyond every milestone it has achieved. For more than a century, Halder Venture Limited has been part of India’s food value chain, earning the trust of generations through quality, consistency and enduring relationships. As the Company enters its next century, it does so with the same values that shaped its journey and the confidence to embrace the opportunities that lie ahead. Every sunrise marks the beginning of a new day. Some, however, signify the beginning of a new chapter. For Halder, FY2025-26 represents one such sunrise. Every sunrise carries more than light. It carries hope, continuity hand to other captures this Just as every sunrise begins in and the promise of new very philosophy. It symbolises the East before spreading its possibilities. more than the passing of light further, Halder Venture time. It represents the passing Limited’s journey remains The first rays of dawn do not forward of responsibility, values firmly rooted in Eastern India erase what came before them. and trust across generations. while progressively extending They illuminate the path that It reminds us that enduring its reach across domestic has already been created and institutions are not built by and international markets. reveal new horizons waiting a single achievement or a The direction of the sunrise to be explored. Every new single generation, but by the therefore becomes a quiet beginning therefore draws its collective efforts of those reminder that enduring growth strength from the journey that who choose to leave behind begins with strong foundations preceded it. something stronger than what before extending towards a The image of the rising sun they inherited. broader horizon. being gently passed from one 2 | Halder Venture Limited Corporate Overview Statutory Reports Financial Statements Every generation builds upon the last. For over a hundred years, FY2025-26 represents the As the Company looks towards Halder Venture Limited has natural continuation of this the future, its vision extends embraced the belief that journey. The strengthening beyond expanding capacities legacy is not measured by of manufacturing capabilities, or entering new markets. It what is preserved but by what expansion of branded is about creating a stronger is progressively strengthened. consumer products, integration food ecosystem that delivers Every chapter in the Company’s of strategic assets and lasting value to farmers, journey has added new investments in technology employees, business partners, capabilities, expanded its and future-oriented businesses consumers, communities and reach and reinforced the trust together reflect a Company shareholders alike. Every new placed in the Halder name. preparing itself for its next sunrise therefore becomes The result is an organisation phase of growth. Rather more than a symbol of another that continues to evolve while than changing its direction, beginning. It becomes a remaining firmly anchored to Halder Venture Limited is reflection of the responsibility the principles that have guided building upon its legacy with to build a stronger institution it since its inception. renewed purpose and greater for generations yet to come. confidence. Annual Report 2025-26 | 3 4 | Halder Venture Limited Corporate Overview Statutory Reports Financial Statements A QUICK LOOK AT HOW HALDER [Showing first 8,000 characters — download PDF for full document]