We hereby enclose the Newspaper Advertisements with respect to Notice of the 44th AGM, scheduled to be held on September 07, 2026, at 11:00 A.M. through VC/OAVM

Date: 14.08.2026 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 / Madam, Sub: Newspaper Advertisement – Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, we enclose herewith copies of the following newspaper advertisements published today i.e., August 14, 2026, for giving Notice of the 44th Annual General Meeting of Halder Venture Limited, to be held on Monday, September 07, 2026, at 11:00 a.m. (IST) through Video Conferencing/Other Audio Visual Means only: 1. Financial Express (English) 2. Duranta Barta (Bengali) Kindly take the same on record and acknowledge. Thanking you, Yours Faithfully, For Halder Venture Limited Ayanti Sen (Company Secretary and Compliance Officer) FRIDAY, AUGUST 14, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS ANNEXURE | ADHATA GLOBAL LIMITED JAIN VANIJYA UDYOG LIMITED AXIS BANK LTD NATHMALL GIRDHARILALL STEELS LIMITED (FORMERLY MV COTSPIN LIMITED) CIN:L51909WB1984PLC038212 Regd. Office : 3C, 3RD FLOOR, MUKTI WORLD 9/3B, LEELA ROY SARANI, CIN - L18101WB1993PLC060752 Reg Office: Shantiniketan Building, Block-a (1606), 16th Floor, 8 Abanindra Nath KOLKATA Kolkata WB 700019 32, Chowringhee Road, “Om Tower, 8th Floor, Kolkata - 700071, Tagore Street, Kolkata- 700017 Email id: compliance.mvcl@gmail.com, Contact No. 033-22263780, Email Id:info@jainvanijya.com/ Website: www.jainvanijya.com POSSESSION NOTICE (FOR IMMOVABLE PROPERTY) CIN : L27101WB1984PLC038271 Website: www.mvcotspinltd.com EXTRACT OF UNAUDITED FINANCIAL RESULTS FOR ‘Whereas, the undebreinsg tghe Anufheoridsed Offiof tchee Auris Bank Lid, undar the Sacuriizetion STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE STATEMENTS OF UNAUDITED STANDALONE RESULTS FOR QUARTER ENDED AS ON 30TH JUNE, 2026 and Reconstruction of Fmancial Assats and Enforcement of Secunty Infarest Act, 2002 and in QUARTER ENDED 30TH JUNE, 2026 THE QUARTER ENDED JUNE 30TH, 2026 (Amount Rs. In Lacs) (Amount in ‘000) axerciza of powers conferred under saction 13(12) read with rule 3 of the Security Intarest (Amount in INR in 000, unless otherwise stated) Current Year to | Corresponding 3 (Enforcament) Rules. 2002 issued a demand notica cafing upon the barrowes/s'quarantans o Jun-26 | Mar-26 | Jun-25 | Previous Quarter ended Year ended S PARTICULARS Qna_rler Date months _ended in rapay the amaunt mentoned in the notice along with contraciual rate of Interast plus penal Year No ending the previous year| PARTICULARS 30-Jun-26 | 31-Mar-26 | 30-Jun-25 | 31-Mar-26 interest, chanpes, cosis etc. within &0 days from the date of the sasd notice. si PARTICULARS endad 3tsf 30-Jun-26 | 31-Mar-26 30-Jun-25 Unaudited| Audited |Unaudited| Audited The borrower/s/guarantonis, having failed o repay the amount, notice is hereby given fo the No March Total income from operations(net) 52,839.45 |(90,660.26)| 11,898.69 ((86,329.40) borowenisiguarantorts, in particular end the public, in general, that the undersigned has faken 2026 1 | Total Income from Operations 52.61 335.21 212.20 Unaudited) Audited [Unaudited| Audited 2 | Net Profit/ (Loss) for the period (before Tax, Net Profit/ (Loss) for the period passession of the property described hersin below in exercisoef powsrs conferred on him under (before Tax, Exceptional and Extra saction 144) of the said Act reed with rule B of the saxd Rules on the date mentioned hiersin after. 1| Income Exceptional and/or Extraordinary items#) (21.34) (154.23) (16.36) 3 | Net Profit / (Loss) for the period before tax ordinary items) 50,785.75 |(93,140.10)| 10,036.50 |(96,113.26) The borrowersquananbar's, in particular, and the public, in ganeral, are hereby cautionad not a.| Revenue From Operation - - - - (after Exceptional items and/or Extra Net Profit/ (Loss) for the period o disal with the praperty and any dealings with tha proparty will be subpact o the charge of lhe b.| Other Income 1,628.94 | 12,127.29 1,319.59| 16,413.21 before Tax (after Exceptional and Total Income 1,628.94 | 12,127.29 1,319.59| 16,413.21 ordinary items#) (21.34) (160.43) (22.56) Axis Bank Ltd., for an amount mentioned in the notice 3iong with interast therecn and penal 50,785.75 |(93,140.10)| 10,036.50 |(96,113.26) 4 | Net Profit/ (Loss) for the period after tax Extraordinary items) interest, chargas, coals ate. from date of damand netice. 2 | Expenses (after Exceptional and/or Extraordinary Net Profit/ (Loss) for the period The borrewer's attention |s invited te the provisions of Sub Section (B) of Section 13 of a.| Purchase of Stock-in -Trade - - - - items#) (21.34) | (160.43) (16.89) after Tax (after Exceptional and b.{ Changes in Inventories of Finished Goods, 46,863.11 |(85,382.18)| 8,678.26 |(88,009.94) the SARFAESAcIt, 2002 in respect of time available, to redeem the secured assets. Extraordinary items) 5 | Total Comprehensive Income for the Work-in-Progress & Stock In Trade - - - - Total Comprehensive Income for period [Comprising Profit / (Loss) for Name & J c.| Employee Benefit Expenses 243.50 | 296.00 187.00 1,085.50 the period (Comprising Profit/ the period (after tax) and Other d | Finance costs - - - - (loss) for the period after tax and Comprehensive Income (after tax)] (21.34) (160.43) (16.89) e | Depreciation and Amortisation expenses 283.86 | 299.77 299.76 1,199.06 other Comprehensive Income 1. Mr Sourav Das, Sio, ASISH KUMAR DAS 6 | Equity Share Capital 471.55 47155 471.55 7 | Reserves (excluding Revaluation (after tax) 46,863.11 |(85,382.18)| 8,678.26 |(88,009.94) RESIDIANTG : DWARIKNAGAR, SOUTH Mo, 923030025790527, as on f | Other Expenses 2,122.37| 1,743.07| 246.18 2,256.19 Reserve) as shown in the Audited Balance Equity Share Capital 24 PARGANAS, WEST BENGAL - 743357, 25-11-2025 (this amount includes Total Expenses 2,649.73| 2,338.84( 732.95 4,540.75 Sheet of the previous year (Face value Rs 10) 119,115.00 | 119,115.00 | 119,115.00 | 119,115.00 ALSO AT : MOUZA - DWARIKNAGAR, Interest applied fill (01-11-2024) and 3| Pro/ f(Liosts) before Tax (1 - 2) (1,020.80)| 9,788.45| 586.65 | 11,872.46 8 | Earnings Per Share (of Rs. 10/- each) Reserves (excluding Revaluation PLOT NO. - 3601, LR, KHATIAN NO. - Rs. 30,626.00/- due under Loan Alc| 4 | Tax Expense (for continuing and discontinued Reserve as shown in the balance 4130, JL No.- 10, SOUT2H4 PARGANAS, Mo, $23030025790530, as on a.f Current Tax - 2,856.08 - 2,856.08 sheet of previous year) - - - 41,440.59 o 1)p e Br aa st ii co :n s) - (0.45) (3.40) (0.36) Earning Per Share inRs WEST BENGAL- 743357, 25-11-20235, (this amount Includes b.| Defered Tax - (290.76) - (290.76) interest applied til {01-11-2024) c.| Tax adjustment for Earlier Years - - - 2) Diluted: (0.45) (3.40) (0.36) (of Rs. 10/-each) (for continuing 5 | Profit/ (Loss) after Taxes (3 - 4) (1,020.80)| 7,223.13| 586.65 | 9,307.14 and discontinued operations) B} 29.01.2026 NOTE (notannualised) C) 12.08.2026 6 | Other Comprehensive Income /(Loss) a) The above is an extract of the detailed format of Quarterly/Annual Financial Results Basic 3.93 (7.17) 0.73 (7.39) (net of Tax) filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing and Other Diluted 3.93 (7.17) 0.73 (7.39) DESCRIPTION OF THE IMMOVABLE PROPERTY Items that will not be reclassified Disclosure Requirements) Regulations, 2015. The full format of the Quarterly/ NOTE: ALL THAT pie [Showing first 8,000 characters — download PDF for full document]