Vaarad Ventures Ltd — Important, 29-10-2025: Company Update

Vaarad Ventures Limited held its Annual General Meeting where shareholders approved the audited standalone and consolidated financial statements for the financial year ended March 31, 2025. For governance continuity, Ms. Tanvi Doshi was re-appointed as a Director, liable to retire by rotation. Additionally, Mr. Sumair Farukhbhai Vidha was re-appointed as an Independent Director for a second five-year term, effective until September 30, 2030. This re-appointment, following the Nomination and Remuneration Committee and Board's proposal, ensures stable independent oversight for the company.