Outcome of Board Meeting

Date: 13.08.2026 To, The Chief General Manager Manager - Listing Compliance Listing Operation, National Stock Exchange of India Limited BSE Limited, ‘Exchange Plaza’. C-1, Block G, 20th Floor, P. J.Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai - 400 051 Mumbai – 400 001 SYMBOL: HALDER SCRIP CODE: 539854 Dear Sir/Ma’am, SUB: Outcome of the Board Meeting held on August 13, 2026 We have to inform you that pursuant to Regulation 30 read with part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board at its meeting held today i.e. Thursday, August 13, 2026, which commenced at 04:00 P.M and concluded at 08:00 P.M inter alia, considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June, 2026 along with the Limited Review Report issued by the Statutory Auditors of the Company, Sen & Ray, Chartered Accountants. The details required to be disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the Circular No. SEBI/HO/CFD/PoD 1/CIR/P/2023/123 dated 13th, July, 2023, issued by the SEBI, are enclosed as Annexure. The above information is for your record. Thanking you, Yours Faithfully, For Halder Venture Limited Ayanti Sen (Company Secretary and Compliance Officer) Enc. As Above SEN & RAY CHARIERED ACCOUNTANIN Independent Auditor’s Review Report on Unandited Standalone Quarterly and Vear to Date Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2018, as amended To the Board of Directors of Halder Venture Limited 1. We have reviewad the accompanyving Statement of Unaudited Standalone Financial Results off Halder Venture Limited (the "Company”) for the quarter ended June 30, 2026 (the "Statement”) attached herewth being submutted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the Tasting Regulations’) 2 The Compamy's Management is responsible for the preparation of the Statement 1n accordance with the recognition and measurement principles laid down i Indian Accounting Standard 34, (Ind AS 34) "lnterim Financial Reporting” prescribed under Section 133 of the Companies Act. 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted W India and compliance with Regulation 33 of the Listing Regulations. The Statement has been approv ed by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our eview We conducted our review of the Statement in accordan with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity” ssued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquirics. primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially m scope than an audit conducted in accordance with Standards on Auditing and consequently docs not cnable us o obtain assurance that we would become aware of all significant matters that might be identified w an audit. Accordingly. we do not express an audit opinion 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS") specified under Section 133 of the Companies Act. 2013 as amended. read with relevant rules issued thereunder and other accounting principles generally accepted in India. has not disclosed the information required to be disclosed i terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement 5 We draw attention to note 8 and 9 of the Statement which describes rice inventory of Rs. 3.898.39 lakhs and rice bran oil inventory of Rs. 2,784.83 lakhs, non-moving for over two years, continues to be carried at cost Management has not provided any documentary evidence supporting its assessment that net realisable value is not lower than cost, as required under Ind AS 2, "Inventories.” In the absence of such evidence, we are unable to determine whether a write-down is required. and consequently the impact, if any. on the Statement Our conclusion on the Statement is not modified in respect oft his matter www.senandray.com mail :info@senandray.com +91 98008687 +91 3340081899 Kolkata Berhampore New Delhi Mumbai Chennai Bengaluru Ahmedaba SO S01 Astra Tower, 1S4 R N Tagore € 170, Golf View 416, SarDham. 11l 10 \netlat Tt S Tower 305 Cnnveniy Action Area I1.C Road. Berhampore. Appariment. Saket, Asha Naar, Thakur— Olnpra. Opalne SANN Clemont Plua, Vanerit New Town Kolkata Munhidabad New Delhi Compley Nanalur, OVR ORR Hebhal Road New \ o 0161 742101 10017 Mumbar 400101 Chennat 600130 engalun - S0004% Cross Roadd Vhnedabad OA SEN & RAY CHARTERED ACCOUNTANTYS & We draw amenuon 10 note 10 of the Statement which desenibes old plant & machinery of Rs. 142 76 lakhs, ac quired from K.S. Oils Limited (In Liquidation) on a "no rocourse” basis, capitalised on commussioning of the Phase | plant on December 23, 2023, 1s being depreciated over the standard uscful life applicable to new assets Management has not assessed the remaming useful life of these old assets as required under Ind AS 16 Deprecianion 1s conseguently understated by an amount that cannot be determined. Our conclusion on the Statement is not medified in respect oft his matter For SEN & RAY Chartered Accountants (Firm’s Registration No.303047E) S.K. DASGUPTA (Partner) Membership No.005103 UDIN: 26Q0051Q23PZ L\ Place: Kolkata Date: August 13, 2026 www.senandray.com mail :info@senandray.com +91 9800868797 +91 3340081899 Kolkata Berhampore Mumbai Chennai Bengaluru Ahmedaba Dham. Pl 3A Amethyst 1l SB.Tower 308, Cniversity 1543, R N Tagore Woad. erhampore W Thakue — Olvmpia, Opalne. ZSNN Clemont Plaza, Universit “Murshidabad ple Navalue OMR R Hebbal Road. Near Vije 742101 Mumbai 400101 Chennai 600130 Nengaluni- 560045 Cross Road. Navrangpura \hmedabad - 30009 HALDER 'HALDER VENTURE LIMITED Registered Office 18, Strand Road, Diamond Heritage Building, 10th Floor, Unit 1012, Kolkata -700001 QN:L74210WB1982PLC035117 Ph.:- 491-33-6607-5556, +91-33-6607-5557 Email - info@halderventure.in Website :- www.haiderventure.in Statement of Standalone Financial Results for the quarter ended 30th June, 2026 (All amount in Rs. lakhs unless stated otherwise) — ) T Quarter ended | | Quarter ended | | Quarter ended | | Year ended Particulars 30th June, 2026 | 31stMarch, 30th June, 2025 31st March, | 202 2026 T (Unaudited) (Audited) (Unaudited) (Audited) [Refer note 11] 1 Revenue from operations N 18,000.60 21816.13 10,671.66 45,067.80 2 Other income 256.48 537.68 577.59 2,926.45 3 Total income [ 182] 18,257.08 22,353.81 11,249.25 47,994.25 4 Expenses (a) Cost of materials consumed 7,460.82 6,979.66 5,163.02 20,814.31 () Purchases of stack-in-trade 324612 17,555.84 2,987.61 22,686.77 ) Changes in inventories of finished goods, ' stock-in-trade and work-in-progress (1,235.38)| (4,935.30) (581.46) (6,337.48), (8) Employee benefits expense 44386 33402 374.26 1436.14 (&) Finance costs 907.44 667.60 821.78 2,662.98 () Deprecation and amortsation expense 197.65 208.05 118.83 600.73 (®) Other expenses 143366 1,250.32 171227 4,2842.20 Total Expenses 17,454.17 22,060.19 10,596.31 46,705.65 S Profit before tax[ 34 802.91 29362 652.9 [Showing first 8,000 characters — download PDF for full document]