Aadhaar Ventures Board Meeting for Q1 FY27 Results

This is a regulatory disclosure intimation letter addressed to BSE Limited. The company has scheduled a Meeting of the Board of Directors to be held on Tuesday, 11th August, 2026. The meeting will take place at the Registered Office of the Company.

The agenda for the board meeting includes:

• Consideration and approval of the Unaudited Financial Results for the quarter ended on 30th June, 2026.
• The results will be presented along with the Auditor's Limited Review Report.
• Any other business with the permission of the Chairman.

The intimation is made pursuant to Regulation 29 read with other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The letter is signed by Veenu Devidas Chougule, Director (DIN: 07019614), on behalf of the company.