Update on receipt of amounts towards second and final call on partly paid-up equity shares

Date:-18thAugust,2026 DepartmentofCorporate Services, BSELtd., GroundFloor,P.J Towers, DalalStreet, Fort, Mumbai–400 001. Ref:AnnvrridhhiVenturesLimited(FormerlyknownasJ.TapariaProjectsLimited) (Scriptcode:538539) ISIN:INE075K01013 Sub:Updateonreceiptofamountstowardssecondandfinalcallonthepartlypaid-upequitysharesofAnnvrridhhiVentures Limited(Formerly knownasJ.TapariaProjectsLimited) DearSir/Madam, ThisiswithreferencetothecaptionedsubjectandpursuanttothemeetingoftheRightsIssueCommitteeoftheBoardof Directors oftheCompanyheldonMonday,06thJuly,2026whereinthesecondandfinalCallof₹4.00/-perpartlypaid-up equity share (representing 40% of the face value of ₹10.00 each) was considered and approved on the outstanding 2,96,21,647 partly paid-up equity shares of the Company having aface value ₹ 10.00/- each whichwere allotted on 17th December, 2025,onRightsBasispursuanttotheLetterofOffer("LOF")datedNovember01,2025andhasfixedTuesday, 14thJuly,2026as therecorddateforpaymentofSecondandfinalCallonthepartlypaid-upequitysharesoftheCompany. TheCompany,dispatchedthesecondandfinalCallMoneynoticetotheshareholdersofpartlypaid-upshareson20thJuly, 2026 through electronic mode to those shareholders holding partly paid-up equity shares whose e-mail addresses are registeredwiththeCompany,theRegistrarandTransferAgent(“RTA”)orDepositoryParticipant(s)ontheRecordDate,i.e. 14thJuly,2026.Further,physicalcopiesoftheSecondandFinalCallMoneyNoticealongwiththedetailedinstructionsand ASBAApplicationFormhavebeendispatchedthroughpermittedmodestotheregisteredaddressesofthoseshareholders(a) whohavenotregisteredtheire-mailaddresswiththeCompanyortheRTAortheDepositoryParticipant(s);or(b)whohave specificallyregisteredtheirrequestforthehardcopyofthesameformakingpaymenttowardsthesecondandfinalcallmoney duringtheperiodfromFriday,31stJuly,2026andendingonFriday,14thAugust,2026.(“CallMoneyPeriod”). Pursuanttotheabove,theCompanyhasreceivedanamountof₹2,77,88,616/-(RupeesTwoCroreSeventySevenLakhEighty EightThousandSixHundredandSixteenonly)on69,47,154partlypaid-upequityshares.TheRightsIssueCommitteeofthe Boardof DirectorsoftheCompanyatitsmeetingheld today,i.e.Tuesday,18thAugust,2026 hasinter-aliaconsidered and approved theconversionof69,47,154partlypaid-up equityshareshavingafacevalue ofRs.10/-each(Rs.6.00/-paid-up) bearingISIN: IN9075K01029intofullypaid-upequityshareshavingafacevalueofRs.10/-each(Rs.10.00/-paid-up)bearing ISIN:INE075K01013. TheCompanyisinprocessofcompletingnecessaryformalitiesforcorporateactions/obtaininglistingandtradingapprovals in respectoftheConvertedRightsEquityShares. ThemeetingoftheRightsIssueCommitteecommencedat05.00p.m.andconcludedat06.00p.m. TheaforesaidinformationisalsobeingdisclosedonthewebsiteoftheCompanywww.annvrridhhi.com Kindlytaketheaboveintimationontherecord. ForAnnvrridhhiVenturesLimited (FormerlyknownasJ.TapariaProjectsLimited SarveshManmohanAgrawal ManagingDirector DIN:08766623