Vaarad Ventures: Board Meeting Outcome for Board Meeting Held On 12Th February 2026 For Approval Of Un-Audited Financial Results (Consolidated & Standalone) Of The Third Quarter Ended December 31 2025

We would like to inform you that the Board of Directors of the Company in their meeting held today i.e. Thursday 12th February 2026 commenced at 3:30 p.m. and concluded at 4:00 p.m. in Mumbai