In reference to the 31st Annual General Meeting of the company held on Tuesday, 30th Day of September, 2025 at 9:30A.M(IST), Please find enclosed herewith the outcome of the Annual General Meeting

Vaarad Ventures held its 31st Annual General Meeting on September 30, 2025, at its registered office in Wadala, Mumbai. The meeting was chaired by Managing Director Mrs. Leena Doshi and concluded within 20 minutes, from 9:30 AM to 9:50 AM. Three resolutions were placed before shareholders, and all were approved with the requisite majority. These included adoption of the audited financial statements (standalone and consolidated) for the financial year ended March 31, 2025, re-appointment of Ms. Tanvi Doshi as a director liable to retire by rotation, and the reappointment of Mr. Sumair Farukbhai Vidha as an Independent Director for a second 5-year term running from September 30, 2025 to September 30, 2030. E-voting was held from September 27 to September 29, 2025, with a poll option also available at the meeting.