Vaarad Ventures Ltd — Important, 06-09-2025: Company Update

Vaarad Ventures has announced its 31st Annual General Meeting for shareholder participation. The company's Register of Members and Transfer Books will remain closed for a specific period for the AGM. Shareholders can exercise their voting rights through remote e-voting, available for a defined timeframe. The Annual Report, containing full details and e-voting instructions, is accessible via `https://www.vaaradventures.com/annual-report`. Physical copies can be requested by emailing `cs.dept@vaaradventures.com`. This ensures investors can review company updates and participate in crucial decisions.