Halder Venture Ltd — Important, 28-04-2026: Company Update

Halder Venture Limited has received a fine of 0.03 Cr from the Bombay Stock Exchange (BSE) due to non-compliance with Board of Directors' composition rules for the December 2025 quarter. The company promptly paid this amount, even though it has submitted a waiver application that is still under review. This immediate payment was crucial because clearing all outstanding dues is a prerequisite for the company to secure in-principle approval from stock exchanges for its ongoing preferential issue of warrants. If the waiver application is ultimately accepted, the company expects a refund of the fine.