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vaarapventures Date: 30 September 2026 To, The Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 532320 Sub.: Intimation of regularisation of appointment of Additional Director as Independent Director under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the Members of Vaarad Ventures Limited ("the Company"), at the 32nd Annual General Meeting held today, i.e.

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Wednesday, September 30, 2026, have approved by way of ordinary Resolution the regularisation of appointment of Mr. Mahendra Jagmohan Sanghvi (DIN: 00134648), who was appointed as an Additional Director in the category of Non-Executive, Independent Director, by appointing him as an Independent Director of the Company.

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Further, based on the declarations and information made available to the Company, Mr. Mahendra Jagmohan Sanghvi is not debarred from holding the office of Director by virtue of any order of SEBI, the Ministry of Corporate Affairs or any other statutory authority.

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The 32nd Annual General Meeting commenced at 09:30 A.M.

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Particulars Details T Name of the Director Mr. Mahendra Jagmohan Sanghvi 2 Director Identification Number (DIN) 00134648 3 Reason for change Regularisation of appointment of Mr. Mahendra Jagmohan Sanghvi (DIN: 00134648), Additional Director, by appointing him as an Independent Director of the Company.

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