Heads Up Ventures Limited

Heads Up Ventures appointed Mrs. Dhruvi Patel as Company Secretary and Compliance Officer effective August 10, 2026. The appointment was approved by the Board of Directors based on the Nomination and

• Heads Up Ventures board meeting scheduled for August 14, 2026 to approve unaudited Q1 FY2027 results. • Trading window closure for designated persons effective from July 1, 2026 until 48 hours after