Reply to Clarification- Financial results

26th June, 2026 The Manager Listing Compliance National Stock Exchange of India Limited (NSE) Exchange Plaza, Bandra – Kurla Complex Bandra (East) Mumbai – 400 051 Symbol: HALDER Dear Sir, Subject: Clarification to your email dated 25th June, 2026 having subject "Clarification for Financial Results – HALDER" With reference to your captioned email, we wish to inform you that Halder Venture Limited had duly submitted the Declaration of Unmodified Opinion in respect of the Audited Financial Results for the Financial Year 2025-26 on the date of the Board Meeting approving the said financial results, i.e., 29th May, 2026, under the Corporate Announcement > Updates section. For your ready reference, we are enclosing herewith the acknowledgement of the aforesaid submission. The Declaration of Unmodified Opinion forms part of the enclosed document and is available on Page 2 thereof. We request you to kindly take the above clarification on record. Thanking you. Yours truly, For Halder Venture Limited Ayanti Sen (Company Secretary and Compliance Officer) 29th May, 2026 To, To, The Manager The Manager Listing Compliance Listing Compliance National Stock Exchange of India Limited Bombay Stock Exchange Ltd. (BSE) (NSE) 01st Floor, New trading Ring Exchange Plaza, Phiroze Jeejeebhoy Tower Bandra – Kurla Complex Bandra (East) Dalal street, Rotunda Building Mumbai – 400 051 Mumbai-400 001 Symbol: HALDER Script Code: 539854 Dear Sir, Sub: Disclosure under Regulation 30 and Regulation 33 of Securities and Exchange Board of India {Listing Obligations and Disclosure Requirements) Regulations, 2015 {as amended) ("Listing Regulations") - Audited Financial Results (both Standalone and Consolidated) for the Fourth Quarter/Financial Year ended on 31st March, 2026 Further to our intimation dated 22nd May, 2026 and pursuant to Regulation 30 and Regulation 33 of the Listing Regulations, we attach the Audited Financial Results (both Standalone and Consolidated) for the Fourth Quarter/Financial Year ended on 31st March, 2026 along with the Statutory Auditors' Reports. The said Financial Results (both Standalone and Consolidated) were reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company at their respective Meetings held today. Thanking you. Yours truly, For Halder Venture Limited Ayanti Sen (Company Secretary and Compliance Officer) 29th May, 2026 To, To, The Manager The Manager Listing Compliance Listing Compliance National Stock Exchange of India Limited Bombay Stock Exchange Ltd. (BSE) (NSE) 01st Floor, New trading Ring Exchange Plaza, Phiroze Jeejeebhoy Tower Bandra – Kurla Complex Bandra (East) Dalal street, Rotunda Building Mumbai – 400 051 Mumbai-400 001 Symbol: HALDER Script Code: 539854 Dear Sir, Sub: Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we do hereby declare and confirm that the Statutory Auditors of the Company, Sen & Ray, Chartered Accountants, have issued an Unmodified Audit Report on Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31,2026. Thanking you. Yours truly, For Halder Venture Limited Ayanti Sen (Company Secretary and Compliance Officer) SEN RAY { H A flT ER € D ACCO U NIA rVfS INDEPENDENT AUDITORS' REPORT To The Board of Directors of Halder Venture Limited Report on the Audit of Standalone Financial Results Opinion 1" We have audited the accompanying standalone annual financial results of Halder Venture Limited (the "Cornpany") for the year ended March 3 l, 2026 and the standalone statement of assets and liabilities as on that date and the standalone statement of cash flows for the year ended on that date, attaehed herewith, whieh are included in the accompanying 'Statement of standalone financial results' (together referred to as the "Standalone Financial Results") being submitted by the Cornpany pursuant to the requirement of Reguiation 33 of the SEBI (Listing Obligations and Diselosure Requirements) Regulations, 2015, as amended (the'Listing Regulations') which has been initialled by us for identification purposes. 2" In our opinion and to the best of our information and aeeording to the explanations given to us, the aforesaid standalone financial results: are presented in accordance with the requirements of R.egulation 33 of the Listing Regulations in this regard; and (ii) give a true and fair view in eonformif with the recognition and measurement principles laid down in the applieable Indian Accounting Standards prescribed under Section 133 of the Companies Aet,2013 (the "Act") and other accounting principles generally accepted in India, of net profit and other comprehensive income and other financial information of the Company for the year ended Mareh 31, 2A26 and the standalone statement of assets and liabilities and the standalone statement of cash flows as at and for the year ended on that date. Basis for Opinion 3. We conducted our audit in accordance with the Standards on Auditing (SAs) specified under Section 143(10) of the Act and other applicable authoritative pronouncements issued by the Institute of Chartered Aeeountants of India. Our responsibilities under those Standards are further described in the 'Auditor's Responsibilities for the Audit of the Standalone Finaneial Results' section of our report. We are independent of the Company in accordance with the Code of Ethics issued by the Institute of Chartered Aecountants of India together with the ethical requirements that are relevant to our audit of the financial statements under the provisions of the Act and the Rules thereunder, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the Code of Ethics. We believe that the audit evidence obtained by us is sufficient and appropriate to provide a basis for'our opinion. Emphasis of Matter 4. We draw attention to note 4 of the standalone financial resuits, which states that the shares of the Company are held by two subsidiaries viz Intellect Buildcon Private Limited and Prakruti Commosale Private Limited, being 8,22,654 number of shares equivalent ta 6.61Ya holding. This holding is in contravention to the provisions of Section l9 of Companies Aet, 2013 (as amended). During the year the subsidiaries have commenced disposal of these shares and expects the balance to be disposed of subsequent to the balance sheet date. The Company, baeked by legal opinion, believes that this eontravention will not result in finaneial liability and hence no provision has been recognized in the books of aeeount. Our opinion is not modified in respect of this matter. ( +91 (033) 400er893 +91 98008 68797 l! info@senardray.com ,$ www.senandray.com Ber?galuru i LEVEI 3,82.i, H&BR 305, Uoiversity PlazE Layout, illo{k I Extensicfi, University Road, Kaiyan Nagal 8engaluru, Near Mray Cross Road, {niriii:il,;,)-irt i I i Kariataka - 560 043 Navrargpura, Ahmedabad-38$009 Guiarat SEN RAY INDIA CH ART E R f D AC CO U NTA'VTS Board of Directors' Responsibilities for the Standalone F"inancial Results 5. These standalone financial results have been prepared on the basis of the standalone annual financial statements. The Company's Board of Directors are responsibie forthe preparation and presentation of the standalone finaneial results that give a true and fair view of the net profit and other eomprchensive income and other financial infonnation of the Company and the standaione statement of assets and liabilities and the standalone statement of cash flows in accordaneE with the recognition and measurement principles laid down in the Indian Aecounting Standards prescribed under Section 133 of the Act read with relevant rules issued thereunder and other accounting prineiples generally accepted in India and in compliance with Regulation [Showing first 8,000 characters — download PDF for full document]