Quarterly Results June 30, 2026

Asn*raeR 14e August,2026 The General Manager-Listing Corporate Relationship Department BSE Limitedo Ground Floor, P.J. Towers, Dalal Street, Mumbai Script Code: 531611 Sub: Outcome of the meetins of the Board of Directors held on Fridav. Ausust 14. 2026. Ref: Reeulation 30 & 33 of the Securities and Exchanse Board of India (Listins Oblieation and Disclosure Reouirement) Reeulation. 2015. Dear Sir/Madam, With reference to above subject and in compliance with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of the Board of Director held on today i.e., Friday, August 14, 2026 at 04:30 p.m. and concludr:d on 05:00 p.m. inter alia considered and approved the following: l) Un-Audited Financial Results (IIFR) for the quarter ended June 30, 2026, along with the Statutory Auditors' Lirnited Review Report. Reviewed the other bus nesses of the company You are requested to kindly take the same on record. Thanking You Yours faithfully, For Aadhaar Ventures India Limited Veenu Chougule Director DIN:07019614 Encl. As Above A,adhaar Ventures lndia Limited (forinerly known as Prraneta lndustries Limited) CIN No. : L67120GJ1995PLC024449 Regd. Off.:Office No.316 & 317, 3rd Floor, tdassimo Commercial Building, Althan Bhimrad Road, Bhimrad, Surat- 395017 Gujarat E-lt/ali: aadhaarviltd@gmail.com Website: www.aadhaarltd.com Tel No.: 02614601390 Mobile No.:9833472011 AADHAAR VENTURES INDIA LTD CIN : t67120GJ1995PtC024449 Office No. 316 & 312 Massimo Commerclal Buildln& 3rd Floor, Althan Bhimrad Road, Bhlmrad, Surat - 395017 cujarat Statement of Unaudited Finacial Result for the quarter ended 30th June, 2026 Pa rticula rs Quarter ended Quarter ended Corrensponding Year to date figures 30th June, 2026 31st March, 2026 Quaner ended 30th for the 31st March, lune,2025 2026 Unaudited Audited Unaudited Audited I Revenue From Operations 0.00 0.00 0.00 il Other lncome 3,51 5.t2 2.11 9.31 ill Total lncome (l+ll 3.s1 5.t2 2.11 9.37 IV EXPENSES Cost of materials consumed 0.00 0.00 0.00 0.00 Purchases of Stock-in-Trade 0.00 0.00 0.00 0.00 Changes in inventories of finished goods, Stock-in -Trade and work-in. 0.00 0.00 0.00 progress 0.00 Employee benefits expense 0.75 0.75 1,13 3.48 Finance costs 0.00 0.00 0.00 0.00 Depreciation and amortization expense 0.00 0.00 0.00 0.00 Other expenses 1.32 6.77 0.52 8.23 Total exDenses (lvl 2.O7 7.52 1.65 11..7t Profit/(loss) before exceptional items and tax (t- tV) 1.44 (2.4tl. 0.46 (2.34) VI Exceptional ltems 0.00 0.00 0.00 vI Profit/(loss) before tax (V-Vt) l.M 12.4Ll o.46 |.2.341 vlil Tax expense: (1) Current tax 0.00 0.00 0.00 (2) Earlier tax Expenses 0.00 0.00 0.00 nnn tx Profit {Loss) for the perlod from continuing operations (VlFVlll} 1.4 12.Atl 0.46 (2.34) x Profit/(loss) f rom discontinued operationr; 0.o0 0.00 0.00 0.00 xl Tax expense of discontinued operations 0.00 0.00 0.00 0.00 xil Profit/(loss) from Discontinued operation ; (after tax) (X-Xl) 0.00 0.00 0.00 0.00 xltl Profit/(loss) for the period {lX+Xll) T,M (2.41) 0.46 (2.:I4) xrv Other Comprehensive lncome 0.00 0.00 0.00 0.00 A (i) ltems that will not be reclassified to profit or loss 0.00 0.00 0.00 0.00 (ii) lncome tax relating to items that will not be reclassified to profit 0.00 0.00 0.00 0.00 or loss B (i) ltems that will be reclassified to profit or loss 0.00 0.00 0.00 0.00 (ii) lncome tax relating to items that will be reclassified to profit or 0.00 0.00 0.00 0.00 ioss Total Comprehensive lncome for the period (Xlll+XlV) (Comprising Profit {Loss) and Other Comprehensive ln( ome 0.00 (2.41) l.2.34) XV for the period) Paid-up equity share capital 15,709.69 15,709.69 15,709.69 15,709.69 XVI (Face Vaiue of the Share of Rs. 10/- Each XVII Earnings per equity share (for continuing operation): (1) Basic 0.001 (0.002) 0.000 (0.00) (2) Diluted 0.001 (0.002) 0.000 t0.00) XVIII Earnings per equlty share (for discontinued operation): 0.00 (1) Basic 0.00 0.00 0.00 0.00 (2) Diluted 0.00 0.00 0.00 0.00 XIX Earnings per equity share(for discontinue(t & contlnuing operations) (1) Basic 0.001 (0.002) 0.000 0.00 [2) Diluted 0.001 (0.002) 0.000 0.00 Note: The above unaudited financial results were reviewed by Audit Committee and approved by the Board of Directors in their meeting held on 14th August,2O25 2 As the Company,s Business activity falls within a singal primary business segment, no separate segment information is disclosed. 3 The Statutory auditors of the Company ha're carried out a "Limited Review" of the above results as per Regulation 33 of the SEB| (Listing Obligation and Disclosure Requirement) Regulations, 2015. 4 The above results have been prepared in accordance with the Companies (lndian Accounting Standard) Rules, 2015 prescribed under Section 133 of the Companies Act, 2013 5 The above results for the quarter ended 30th June, 2026 along with Limlted Revlew Report has been approved by the Board of Directors of the Company. For Aadhaar Ventures lndia Limited DEVIDAS Date:14.08.2026 Director Place: Suret DIN:07019514 RISHI SEKHRI & ASSOCIATES CHARf'ERED AC COLINTANTS Ground Floor, Bandra A,rcade Building, Opp. Raihvay Station, Bandra (West)' Mumbai - 400050 Tel. : 982050 I 848 Email : rishisekhri(@gmail.com Independent Auditor's Review report on unaudited standalone financial results of Aadhaar Yentures India Limited Pursuant to the regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201 5 for the Quarter ended 30fi June 2A26. Board of Directors Aadhaar Ventures India Limited We have reviewed the accompanying statement of unaudited standalone financial results of Aadhaar Ventures India Limited. ("the company") for the Quarter ended 30th June 2026 ("the Statement") being subrnitted by the Company pursuant to the requirement of RegLrlation 33 of the SEB1 (Listing Obligr'tions and Disclosure Requirements) Regulations, 2015 (as amended) including relevant circulars issued by the SEBI from time to time. This statement is the rcsponsibility of the Company's Management and has been approved by the Board of Directors. hrs been prepared in accordance with the recognitions and measurement principal laid down in lhe Indian Accounting Standard 34 "lnterim Financial Reportinz" (iND AS- 34), prescribed under section 133 of the C'ornpanies Act 20 13 read wilh relevant rules issued there under and other accounting principal generally accepted in India. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410 Review of Interim Financial Infonnation perfbi"med by the Independent Ar-rditors of the entitl issued by the Institute of Chartered Accountants of India. This standard requires that we plan anci perform the revierv to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of cornpany personnel and analy-tical procedures applied to lrnancial data and thus provides less assurance than an audit. We have not perfonned an audited accordinglSr, we do not express an audit opinion. Based on our review conducted as above ,nothing has come to our attention that carises us to believe tlrat the accompanyirg statement. prepared in accordance rvith recognitions and measurement principles laid down in applicable Indian Accounting Standards (IND AS) prescribed under section 133 of the Cornpanies Act 2013, read with reievant rules issued there under anC other recognized accountin6; practice and policies, has not disclose the information required to be disclosed in terms of Rt:gulation 33 ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations.2015 (as amended). including the manner in which it is to be disclosed, or that it contains any material nrisstatement. FoT RISHI SEKHRI & ASSOCIATES Chartered Accountants ICAI Fi [Showing first 8,000 characters — download PDF for full document]