Vishvprabha Ventures Board Meeting on Financial Results and Loan Conversion

Board Meeting Details

• Meeting Date: August 14, 2026
• Purpose: To consider and approve the following agenda items:

Agenda Items

1. Approval of Financial Results: Consideration and approval of the Audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026.

2. Loan Conversion Proposal: Consideration and approval of the conversion of unsecured loan against issue of Equity Shares, or any other financial instruments convertible into Equity Shares (including warrants, or otherwise) by way of Preferential Allotment or Private Placement.

• Subject to shareholder's approval
• Subject to such other approvals and consents as may be required

3. Other Business: To transact such other business as may be brought before the meeting with the permission of the Chair.

Financial Impact

Financial impact of the proposed loan conversion has not been quantified in this disclosure. Specific details regarding the amount of unsecured loan to be converted, conversion terms, and potential dilution impact will require separate disclosure upon board approval.