Heads UP Ventures Ltd

Consolidated results

• Revenue from operations: 0.00 Rs in Lacs.
• Total Revenue: 0.00 Rs in Lacs.
• Purchases of Stock-in-Trade: 1492.57 Rs in Lacs.
• Changes in inventories: -914.18 Rs in Lacs.
• Total Expenses: 591.30 Rs in Lacs.
• Profit before tax: -1.89 Rs in Lacs.
• Current tax: 0.60 Rs in Lacs.
• Profit after tax: -311.68 Rs in Lacs.
• Basic EPS: -0.01; Diluted EPS: -0.01.
• Paid-up Equity Share Capital: 2208.26 Rs in Lacs.

Standalone results

• Revenue from operations: 0.00 Rs in Lacs.
• Total Revenue: 0.00 Rs in Lacs.
• Purchases of Stock-in-Trade: 1492.57 Rs in Lacs.
• Changes in inventories: -914.18 Rs in Lacs.
• Total Expenses: 591.30 Rs in Lacs.
• Profit before tax: -1.89 Rs in Lacs.
• Current tax: 0.60 Rs in Lacs.
• Profit after tax: -311.68 Rs in Lacs.
• Basic EPS: -0.01; Diluted EPS: -0.01.
• Equity share capital: 2208.26 Rs in Lacs.

Board action & audit status

• Board approved consolidated and standalone unaudited results for quarter ended 30 June 2026.
• Limited Review Report on interim results issued by Shweta Jain & Co LLP.

CS & Compliance Officer appointment

• Appointment of Mrs. Dhruvi Patel as Company Secretary and Compliance Officer, effective 10 August 2026.
• Ms. Patel is a qualified Company Secretary and Associate Member of ICSI with governance and compliance expertise.

Meeting Details

• Board meeting scheduled for August 14, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited standalone financial results for the quarter ended June 30, 2026.

Other Notes

• Trading window closed from July 1, 2026 until 48 hours after unaudited results submission.

Corporate Office Address Change

• Corporate Office discontinued at Ahmedabad, Gujarat.
• New corporate/official address is the Registered Office at H. No. 101, Mahim Road, Tembhode, Palghar 401404, Maharashtra, India.
• Registered Office address remains unchanged.
• Change pertains to corporate office only; registered office remains the same.
• Effective from the board meeting date, 15 July 2026.

Dematerialisation/Rematerialisation status

• Securities received for dematerialisation during the quarter were confirmed to the depositories.
• Securities comprised in the certificates have been listed on the stock exchanges.
• Security certificates received for dematerialisation were mutilated, cancelled after verification, and depository name updated as owner within timelines.

Registered office change

• Old: 11103/5 Ostwal Empire, Saravalital- Palghar, Sarawali, Maharashtra 401501.
• New: H. No. 101, Mahim Road, Tembhode, Palghar 401404, Maharashtra.
• Effective date not specified; board approved change on 1 July 2026.
• Within same city (Palghar, Maharashtra).
• Reason: board approval for relocation within same city.
• Approval: board approval obtained; no shareholder or regulatory approvals stated.
• No disclosed impact on operations or investor correspondence.

Heads UP Ventures Ltd trading window closed from July 1, 2026 till 48 hours after the declaration of unaudited financial results for the quarter ended June 30, 2026

🗓️ Meeting Details

• Board meeting scheduled for February 14, 2026.

📊 Financial Performance

• Consider and approve unaudited financial results for quarter ended December 31, 2025.