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Siddha Ventures: Board Meeting Outcome for Outcome Of Board Meeting Held On 28.05.2026 For Approval Of Audited Accounts For March 2026

This is to inform you that in pursuance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 (Listing Regulations) the Board of Directors of the company in its meeting held today Thursday 28th May 2026 has inter- alia transacted the following business: Considered approved and taken on record the Audited Annual Financial Results of the Company for the quarter and year ended 31st March 2026 and Statement of Assets and Liabilities of the Company for financial year ended 31st March 2026 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 along with Limited Review Report.The Board meeting was commenced at 02:00 P.M and concluded at 07:00 P.M.