Siddha Ventures: Board Meeting Outcome for Outcome Of Board Meeting Held On 03.09.2026

Pursuant to Reg 30 of the SEBI (LODR) Regulations 2015 the meeting of the BOD of the Company held today i.e. Thursday 03rd September 2026 at 01:00 P.M and concluded at 03:00 P.M. at the Registered office of the Company transacted and approved the following matters inter-alia:1. Approved and recommended the re-appointment of Mr. Pradeep Sethia (DIN- 09058407) who is retiring by rotation in terms of section 152(6) of the Companies Act 2013 in the ensuring AGM for the approval of shareholder.2. Approved the date time and calendar of events and Notice of 35th AGMof the Company on Monday 28.09.2026 at 10.30 A.M through (VC/OAVM).3. appointment of Ms. Chaitali Paul (DIN: 06379158) as Independent Director of the Company for the period of five years 4. appointment of Secretarial Auditor M/s. Vidhya Baid & Co. Company Secretaries for the period of five years 5. Considered the appointment of Scrutinizer M/s. Vidhya Baid & Co. Company Secretaries as scrutinizer