Outcome of Board Meeting held on 14.08.2026

Date:- 14th August, 2026 Department of Corporate Services, BSE Ltd., Ground Floor, P.J Towers, Dalal Street, Fort, Mumbai – 400 001. Ref: Annvrridhhi Ventures Limited (Formerly known as J. Taparia Projects Limited) (Script code: 538539) ISIN: INE075K01013 Sub: Outcome of Board Meeting held on Friday, 14th August, 2026 under Regulation 30 of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, The Board of Directors of the Company in its meeting held today on Friday, 14th August, 2026 has considered and approved the unaudited financial results of the company for the quarter ended on 30th June, 2026 as recommended by the Audit Committee. Further, the statutory auditors of the company M/s. VRCA & Associates, Chartered Accountants has issued the Limited Review Report for the quarter ended on 30th June, 2026. The meeting of Board of Directors commenced at 05:30 p.m. & concluded at 08:45 p.m. The aforesaid information is also being disclosed on the website of the Company www.annvrridhhi.com Kindly take the above intimation on the record. Thanking you, For Annvrridhhi Ventures Limited (Formerly known as J. Taparia Projects Limited) Sarvesh Manmohan Agrawal Managing Director DIN: 08766623