Vishvprabha Ventures Ltd

Newspaper publication of results

• Unaudited consolidated & standalone results extracts for quarter ended 30 June 2026 published in Financial Express and Pratahkal.
• Publication done under Regulations 30 and 47 of LODR.

NPA status update

• Bank of Maharashtra cash credit facility upgraded to Performing Asset as of 19 July 2026.
• Date of confirmation: 19 July 2026; follows 25 April 2026 update.

NPA status update

• Cash credit facility with Bank of Maharashtra remains classified as NPA.
• Company sought review and upgrade of the NPA classification.
• Bank has not provided a satisfactory explanation after 30+ days.
• Formal complaint filed with Banking Ombudsman for redress.
• Company will keep the stock exchange informed of material developments.

Regulatory complaints and next steps

• RBI Ombudsman acknowledged complaint against Bank of Maharashtra; maintainability under 2026 scheme to be determined.
• Complaint reference N202627013010244; status and actions will be advised.

Dematerialisation/Rematerialisation status

• Dematerialisation requests for the quarter were confirmed to depositories (accepted/rejected) by the RTA.
• Securities dematerialised have been listed on the stock exchanges where the earlier issued securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification.
• The depository's name was substituted as registered owner within prescribed timelines.

Appointments/Resignations

• Re-appointment of Independent Director Paresh Desai (DIN 08602174) effective 30 June 2026 for 5 years.
• Subject to shareholders' approval.
• Profile: B.Com; 4 years in transport/food; father-in-law of MD Promoter.

Registered Office Shift

• Shift of registered office within local limits to new address in Dombivli East, effective 30 June 2026.

Trading Window

• Trading window closed from 1 July 2026; opens 48 hours after quarter ending June 30 2026 results.

🗓️ Meeting Details

• Board meeting scheduled for Saturday, February 14, 2026, at the company's registered office.

📊 Financial Results

• Approval of unaudited standalone and consolidated financial results for Q3 and nine months ended December 31, 2025.
• Consideration of limited review report issued by statutory auditors for Q3 and nine months ended December 31, 2025.