Aadhaar Ventures India Ltd

Financial results

• Revenue From Operations for quarter ended 30 June 2026: 0.00.
• Other income for quarter ended 30 June 2026: 3.51; Total income: 3.51.
• Total expenses for quarter ended 30 June 2026: 2.07; Profit before exceptional items: 1.44.
• Profit for the period on continuing operations: 1.40; Tax expense: 0.00.
• Basic EPS: 0.001; Diluted EPS: 0.001.

Notes

• Standalone unaudited financial results; Limited Review conducted by Rishi Sekhri & Associates.
• Company operates a single primary business segment; no separate segment information disclosed.

Rescheduled board meeting

• Board meeting rescheduled from 11 August 2026 to 14 August 2026.
• New date: 14 August 2026 at the registered office.
• Original date was 11 August 2026.
• Agenda: consider and approve Unaudited Financial Results for quarter ended 30 June 2026, with Limited Review Report.
• Reason: unavoidable circumstances.

Meeting Details

• Date: 11 August 2026; Venue: Registered Office of the Company.

Key Agenda Items

• Unaudited quarterly results for quarter ended 30 June 2026 with Limited Review Report.
• Any other business with Chairman's permission.

Other Notes

• Time of meeting not disclosed.

Dematerialisation processing and listing

• Securities for dematerialisation were processed and confirmed to depositories as accepted or rejected.
• Securities dematerialised have been listed on the stock exchanges where previously listed.
• Physical certificates dematerialised were mutilated and cancelled; depository's name substituted as registered owner within 15 days.

Aadhaar Ventures India Ltd — Trading Window Closure from July 01, 2026 till 48 hours after the declaration of its Unaudited Financial Results for the Quarter ended June 30, 2026

Independent Directors Meeting Outcome

• Reviewed performance of non-independent directors and entire board
• Assessed chairperson's performance with input from executive and non-executive directors
• Evaluated quality, quantity, and timeliness of management information flow to board

🗓️ Meeting Details

• Independent Directors meeting scheduled for 20 March 2026 at the company's registered office.

📍 Key Agenda Items

• Review performance of Non-Independent Directors and the entire board.
• Assess the Chairman's performance.
• Evaluate quantity, quality, and timeliness of information flow to the board.