Aadhaar Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve Appointment and Resignation ....

AanrasR 27th August 2026 BSE Limited Ground Floor, P.j. Tower DalalStreet Mumbai - 400001 Suip Code: 531611 Subject: lntimation of Board Meeting under Regulation 29 of the SEBI {tisting Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Aadhaar Venture:; lndia Limited is scheduled to be held on 01't September 2026 at the Registered Office of the Company, inter alia, to consider, discuss, and approve the following statutory matters: a To take note of the resignation tendered by RlSHl SEKHRI & ASSOCIATES, Charterecj Accountants, from the position of Statutory Auditors of the Company. a To consider and reconimend the appointment of MOHANDAS & CO., Chartered Accountants, as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation, subject to the approval of the shareholders. The outcome of the Board Meeting, along with the detailed disclosures required under Regulation 30 of the SEBI (LODR) Regulations, 2015, will be submitted to the exchange immediately post-conclusion of the meeting. We request you to kindly take this information on your record. Thanking you, Yours faithfully, ForAadhaar Ventures India Limited Veenu Devidas Chougule Director DIN:07019614 Aadhaar Ventures lndia Limited (formerly known as Prraneta lndustries Limited) CIN No. : L67120GJ1995PLC024449 Regd. Off.:Office No. 316 & 317, 3td Floor, Massimo Commercial Building, Althan Bhimrad Road, Bhimrad, Surat- 395017 Gujarat E-lvlail: aadhaarviltd@gmail.com Website: www.aadhaarltd.com Tel No.: 02614601390 Mobile No.:9833472011