SIDDHA VENTURES LTD.

Siddha Ventures Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The primary agenda is to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the board will discuss the appointment of M/s Rahul Bansal & Associates as the Internal Auditor for the Financial Year 2026-2027. The meeting will also cover any other business deemed fit by the Chairman.

Siddha Ventures Limited has submitted its Audited Financial Results for the quarter and year ended March 31, 2026, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing includes the Limited Review Report. Sumon Paul, CFO, confirmed that M/s. Damle Dhandhania & Co., the Statutory Auditors, have issued an Audit Report with an unmodified opinion on these financial results. The auditors affirmed that the results present a true and fair view in conformity with applicable accounting standards and the Listing Regulations.

Siddha Ventures Limited's Board of Directors, in a meeting held on May 28, 2026, approved and took on record the Audited Annual Financial Results for the quarter and year ended March 31, 2026. The Board also approved the Statement of Assets and Liabilities for the financial year ended March 31, 2026, along with the Limited Review Report. The independent auditor, DAMLE DHANDHANIA & CO., issued their report, confirming that the financial results present a true and fair view in conformity with SEBI Listing Regulations and applicable accounting standards.

Siddha Ventures Ltd has announced a Board of Directors meeting scheduled for May 28, 2026, to consider and approve the Annual Audited Financial Results for the quarter and year ended March 31, 2026, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will be held at the company's registered office in Kolkata.

Siddha Ventures Ltd. announced that its Registrar and Share Transfer Agent (RTA), CB Management Services Private Limited, has amalgamated with MUFG Intime India Private Limited, effective May 08, 2026. Consequently, MUFG Intime India Private Limited will now serve as the RTA for Siddha Ventures. Investors of CB Management Services Private Limited will continue to be serviced from the same address in Kolkata by MUFG Intime India Private Limited.

Siddha Ventures Limited has announced that it is not considered a 'Large Corporate' according to the framework provided in Circular No. LIST/COMP/59/2019-20 dated 3rd March, 2020.

Siddha Ventures Ltd. has informed the exchange that it does not qualify as a "Large Corporate" as of March 31, 2026. This declaration is made in reference to SEBI circulars LIST/COMP/59/2019-20 dated March 3, 2020, which pertain to fund raising by the issuance of debt securities by Large Entities. The company's status means it is not subject to the specific applicability criteria outlined in these regulations.

Siddha Ventures Ltd. has clarified that there are no price-sensitive disclosures that have not been made to the Stock Exchange. The company has been diligent in disclosing all material information to stakeholders and complying with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015. They are committed to disclosing any future material information as required by applicable regulations.

Siddha Ventures Ltd has appointed M/s Vidhya Baid & Co as the new Secretarial Auditor for the Financial Year 2025-2026. The appointment was made to fill the casual vacancy that arose due to the resignation of the previous auditor, M/s Dash M & Associates. M/s Vidhya Baid & Co is a firm of Company Secretaries with over 15 years of professional experience, specializing in Secretarial Audit, Due Diligence, Corporate Compliance Management, and more. Ms. Vidhya Baid, the proprietor of the firm, is a Masters in Commerce (Hons), Fellow Member of Institute of Company Secretaries of India, and a registered Insolvency Professional.

Siddha Ventures Ltd has announced its unaudited financial results for the quarter and year-to-date ended 31st December 2025. The results were reviewed by Damle Dhandhania & Co., Chartered Accountants, and prepared in accordance with the Indian Accounting Standards (Ind AS) notified under Section 133 of the Companies Act 2013.