Date:13.02.2026

To, The Manager Listing Compliance National Stock Exchange of India Limited (NSE) Exchange Plaza, Bandra – Kurla Complex Bandra (East) Mumbai – 400 051

Symbol: HALDER

To, The Manager Listing Compliance Bombay Stock Exchange Ltd. (BSE) 01° Floor, New trading Ring Phiroze Jeejeebhoy Tower Dalal street, Rotunda Building Mumbai-400 001

Script Code: 539854

Sub: Outcome of Board Meeting dated 13-02-2026

Dear Sir,

We have to inform you that pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board at its meeting held today i.e. Friday, 13th February, 2026, which commenced at 02.30 P.M. and concluded at 6:30 P.M. considered and approved the below mentioned Resolution:

• 1. Considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter ended 31st December, 2025 along with the Limited Review Report issued by the Statutory Auditors of the Company, Sen & Ray, Chartered Accountant. The details are enclosed herewith as Annexure A.
• 2. Considered and approved the investment and acquisition of 52% equity shares of Inqube Technologies Private Limited for an amount of Rs. 30.16 crores and enter into a term sheet agreement. The detailed disclosure as required under Regulation 30 of the Listing Regulations read with the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure B.

The above information is for your record.

Thanking you,

Yours Faithfully,

For Halder Venture Limited

AYANTI SEN

Digitally signed by AYANTI SEN Date: 2026.02.13 19:06:34 +05'30'

Ayanti Sen (Company Secretary and Compliance Officer) ENC. AS ABOVE

Annexure A

C HA RTE RE D A L C, O LI}'{ TAN TS

Independent Auditor's Review Report on Unaudited Standalone Quarterly and Year to Date Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended

To the Board of Directors of Halder Venture Limited

• 1. We have rer'"ietved the accompanlring Staternent of Unaudrted Standalone Financial Flesults of llalder Venture Lirnited (the "Company") for the quarter and nine months ended December 3I- 202:.5 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirenrent of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the 'Listing Regulations').
• 1. The Companv's Management is responsible for the preparation of the Statement in accordance u'ith the recognition and measurement principles laid dor.vn in Indian Accounting Standard 34, (In,J AS 34) "Interim Financial Reporting" prescribed under Section I33 of the Companies Act, 2013 as amended, read r,vith relevant rutres issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility rs to express a conclusion on the Staternent based on our review.
• We conducted our review of the Statement in accordance with the Standard on Review Errgagements (SRE) 2410, "Review of lnterim Financial Information Performed by the Independent Auditor of theEntity" issued by thc Instihrtc of Chartcrcd Accountants or" lndia. This standard rcquircs that u,c plan and pcrform thc review to obtain moderate assurance as to uhetherthe Statement is free of material misslltement. A review. of intenrn financial information consists of making inquiries, prima.rill, of persons responsible for financial and accounting matters, and applying analytical a:rci other review procedures. A revierv is substantially less in scope than an audit conducted in accordance u'ith Standards on AurJiting and consequently does not enable us to obtaitr assurance that rve would become a,llare of all significant matters that might be identified in an audit. Accorciinglv, w'e do not express an audit opinion 3.
• Based on our review conducted as above, nothiirg has come to our afiention that causes us to believe ;hat the accompanying Statement, prepared in accordance rvith the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified urder Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terrns of the Listing Regulations, including the manner in w'hich it is to be disclosed, or th.at it contains any material misstalemenl 4.

vyww.senflndray.com mail :info(@senanclr,a"T.com +91 9800868797 +91 33.10081899

re

Kolkata Berhampore

Nerv'lbrvn- Kolkata - lr,lur.shidahad - 700161. 74210t,

ASO 501, Aslla lbra,cq 15.+3. R. r'(. Tagorc Action Area II-C, Road- Berharnpore,

New Delhi UCmbai ^C- 170. (iolf Viciv 41 6, Sai Dham" Appartment. Saket. rishe Nagar, Thalur \en l)elhi - Cornpler

i10017. \,lLrnrbai - 400101.

Chennai Irlat 3 A" .{mcthyst. Ol1,'mpia, Opalne, \avalur'^ ON,{R, Chennai - 600130.

Ben.galuru Flal -iB,'fo*'m 2.S\'l,i Clemont OliR. tlebhal. I3engaluru - 5600,15 Ahmedabar 305, l.lnivcr"it) Plazq Lnivemitr Road. Near \'i.ja' Cross Road. Navran9pura, .tlnedabad - 380009

¢,

1. We draw attention to note 4 of the Statement which describes the delay in receipt of dividend income receivable from foreign subsidiary company in respect of which in our view, the Company would need to provide for impairment of financial exposure of Rs.605.07 lakhs. According to the information and explanations given to us by the Management, the subsidiary is financially healthy and the amount is not credit impaired at this stage. Our conclusion on the Statement is not modified in respect of the above matter.

KOLKA

For SEN & RAY Chartered Accountants (Firm's Registration No.303047E)

Cho S.K. DASGUPTA (Partner) ed Acc Membership No.005103 UDIN: 26005103VRG0QV8554 Place: Kolkata Date: February 13, 2026

$17^4$

www.senandray.com

700161.

Kolkata

mail:[email protected]

+91 9800868797

+91 3340081899

Bengaluru Flat 5B Tower 2, SNN Clemont ORR, Hebbal,

Ahmedaba 305, University

Plaza, University Road, Near Vija Cross Road, Navrangpura, Ahmedabad -380009

Berhampore ASO 501, Astra Tower, 154/3, R. N. Tagore Action Area II-C. Road, Berhampore, New Town, Kolkata -Murshidabad -742101.

New Delhi C-170, Golf View Appartment, Saket. New Delhi-110017.

Mumbai 416, Sai Dham. Asha Nagar, Thakur Complex Mumbai - 400101.

Chennai Flat 3A, Amethyst, Olympia, Opalne, Navalur, OMR, Chennai - 600130.

Bengaluru - 560045

)tl H/,ILDER"

HALDER VENTURE L!MITED

Registered Office :16, Strand Road, Diamond Heritage Building, 10th Floor, Unit 1012, Kolkata -700001

Cl N:174210W81982PlC035117

Ph.:- +91-33-6607-5556, +91-33-5 607 -5557

Email r [email protected] Website :- www.halderventure.in

of Unaudited Standalone Financial Results for the quarter and nine months ended 31st December, 2025

Vl HALDER-HALDER VENTURE LTMITED

Notes To Standalone Financial Results

• 1. The above standalone financial results for the quarter and nine months ended 3 l " December, 2025 have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on 13th February,2026.
• 1. The standalone financial results have been prepared in accordance with the Indian Accounting Standards (Ind AS) as prescribed under Section 133 of the Companies Act, 2013 read with the Companies (lndian Accounting Standards) Rules 2015, as amended.
• J. The statutory auditors have carried out limited review of standalone financial results of the Company for the quarter and nine year ended 31" December,2025"
• 1. The interim dividend income receivable from foreign subsidiary company i.e. Hal Exim fte Limited accrued during the year ended 31" March, 2025 being Rs.605.07 lakhs is yet to be received as at 31't December, 2025. The Company is following up with its subsidiary for its earliest repatriation in compliance with local laws of the subsidiary's country of incorporation.
• The Company has acquired Haldia Manufacturing Unit of K.S. Oil Limited (In liquidation) as per order of Hon'ble National Company Law Appellant Tribunal dated 20th March 2025 and the process of transfer of property in the name of the Company is ongoing. The Company has received possession of the property from the liquidator and has commenced necessary operations to transform the property into functional industrial space and for ongoing maintenance and upkeep of the property" On receipt of claim received from the regulator for deposit oftransfer fees for transfer ofleasehold rights, the amount paid on acquisition of leasehold land being Rs.4172.41 lakhs have been transferred to Right of Use Assets. During the quarter ended 31't Decembeq 2025,the Company has completed the installation and operationalization of packaging operations from Haldia Manufacturing Unit and capitalized Capital Work in Progress being Rs.2244.57 lakhs" The Company has incurred Rs.428.12 lakhs up to 3l't December, 2025 on development ofthe property which will be capitalized on completion ofthe ongoing work. 5.
• On November 27,2025, the Government of India notified four Labour Codes the Code on Wages, 2019,the Industrial Relations Code,2020, the Code on Social Security, 2020, and the Occupational Safety, Health and Working Conditions Code,2020, collectively referred to as the 'New Labour Codes', consolidating 29 existing labour Jaws. The Ministry of Labour & Employment has published draft Central Rules and FAQs on December 30,2025, to facilitate assessment of the financial impact arising from these regulatory changes. Accordingly, the Company has recognized no incremental impact arising from implementation of the New Labour Codes in the Profit and Loss Account during the quarter and nine months ended December 31,2025, considering best information available. The Company continues to monitor the finalization of Central and State Rules and clarifications from the Government on the New Labour Codes and would provide appropriate accounting effect on the basis of such developments, as needed.
• During the quarter ended 3l't December,2025, the Company has finalized the acquisition of ^a controlling stake of 52% (fifty-two percent) of the equity share capital with voting rights in InQube Technologies Private Limited ("InQube" or "Target Company") at an aggregate consideration of Rs. 3016 Lakhs (in tranches as mentioned in the term sheet) subject to terms and conditions of the definitive agreements. InQube is engaged in the business of inter alia delivering a cloud-based, 7.

multilingual Agri-ERP platform leveraging advanced technologies and projects generating carbon credits. The acquisition will enable the Company to leverage technology-driven solutions, including ^a cloud-based Agri-ERP platform, to enhance efficiency across the agricultural value chain. It will also facilitate entry into the commercialization of carbon credits and sustainable agri practices. The acquisition is expected to create an end-to-end value chain, improve scalability, and open new revenue streams, thereby supporting long-term growth and value creation. The indicative time period for completion of the acquisition is 24 months from the execution of the definitive agreements as detailed in the term sheet. The execution of the term sheet has been approved by the Board of Directors at its meeting held on 1 3tr' February, 2026 "

1. Previous period's figures have been regrouped / rearranged wherever necessary.

For and on behalfofthe board Halder Venture

Y"

Managing Director DrN-00574080 Date: 1 3th F ebruary, 2026 Place: Kolkata.

CN SEN & RAY

CHARTERED ACCOUNTANTS Independent Auditor's Review Report on Unaudited Consolidated Quarterty and Year to Date Financial Results of the Company pursuant to the Regulation 33 of the SEEI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as arnended

To the Board of Directors of Halder Venture Limited

• 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial P.esults of Halder Venture Limited (the "Parent") and its subsidiaries (the Parent and its subsidiaries together referred to as "the Group"), for the quarter and nine months ended December 3 I , 2025 (the " Statement") attached herewith, being submitted by the Parent pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regu1ations,2Cl5, as amended ('Listing Regulations').
• The Parent's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid dorvn in Indian Accounting Standard 34, (Ind AS 34) "lnterim Financial Reponing" prescribed under Section 133 of the Companies Act, 2013 as anLended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Reguiations. The Statement has been approved by the Parent's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review.
• We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of lndia. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of rnaking inquiries, primarily of persons responsible for financial and accounting matters, and applying analyttcal and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audi.t opinion.

We also performed procedures in accordance with the Master Circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the I-isting Regulations, to the extent applicable.

• The Statement includes the results of the entities as mentioned in Annexure-1. 4.
• Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attemion that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and rneasurement principles laid dowrr in the aforesaid Indian Accounting Standards ('Ind AS') specified unCer Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Reguiations, including the manner in which it is to be discloseci, oi'that it contains any material misstaiement.
• We draw attention to note 6 and 7 of the Statement which describes the unavailability of reviewed interim financial statements and other financial information in respect of two (2) subsidiaries and five (5) step-down subsidiaries. The consolidated unaudited financial results include the financial results of two (2) subsidiaries and five (5) step-down subsidiaries which are located outside India and have not been reviewed by their auditors, v'rhose financial results before consolidation adjustments reflect total assets of Rs. 1 1245.43 at December 31,2025, total revenue of Rs.9615.16 lakhs and Rs.15148.77 lakhs, total net profit Rs.1508 lakhs and Rs.497.85 lakhs and total comprehensive profit of Rs.1508lakhs and Rs.497.85 6.

lYwlY.senandray.com nta il : in fo@)sen an d rzr;.'.cc m +91 9800868797 +91 334008

Ahnredabad - 380009

SEN & RAY CHARTERED ACCOUNTANTS

lakhs for the quarter ended December 31, 2025 and for the nine months ended December 31, 2025, respectively. In our view, in order to strengthen corporate governance, the interim financial statements of these subsidiaries which have been prepared by the management of the respective entities, should have been reviewed by their auditors before the same was included in the accompanying Statement. Our conclusion on the Statement is not modified in respect of the above matter.

KOLKAT

Ġ

For SEN & RAY Chartered Accountants (Firm's Registration No.303047E)

S.K. DASGUPTA (Partner) Membership No.005103 UDIN: 26005103AKPBKW5881 Place: Kolkata Date: February 13, 2026

www.senandray.com

mail:[email protected]

+91 9800868797

+91 3340081899

Bengaluru

Flat 5B, Tower

ORR, Hebbal,

Ahmedaba

305, University Plaza, University Road, Near Vija Cross Road, Navrangpura, Ahmedabad -380009

Kolkata ASO 501, Astra Tower, Action Area II-C, New Town, Kolkata -700161

Berhampore 154/3. R. N. Tagore Road, Berhampore, Murshidabad-742101.

New Delhi $C - 170$ , Golf View Appartment, Saket, New Delhi-110017.

Mumbai 416, Sai Dham. Asha Nagar, Thakur Complex Mumbai - 400101.

Chennai Flat 3A, Amethyst, Olympia, Opalne, Navalur, OMR, Chennai - 600130.

Bengaluru - 560045

2.SNN Clemont

SEN & RAY CHARTERED ACCOUNTANTS

ANNEXURE-1: List of entities included in Consolidated Financial Results

Subsidiaries:

• $i)$ Intellect Buildcon Private Limited
• $ii)$ Prakruti Commosalc Private Limited
• iii) Halder Greenfuel Industries Limited
• $iv)$ Hal Exim Pte. Limited (w.e.f 6th March, 2024)
• LLC Halroots (w.e.f 1st April, 2025) @ $V)$

Stepdown Subsidiaries of Hal Exim Pte. Limited

• $i)$ Hal Impex Ghana Limited (w.e.f 1st April, 2024)
• ii) Hal Impex Cameroun Limited (w.e.f 1st April, 2024)
• Hal Impex Benin (w.e.f 1st April, 2024) iii)
• $iv)$ Hal Impex Togo (w.e.f 1st April, 2024)
• $V)$ Hal Impex Ivory Coast Limited (w.e.f 14th November, 2024)

@ Consolidated on the basis of control as per Ind AS 110

www.senandray.com

mail:[email protected]

+91 9800868797

+91 3340081899

Kolkata

ASO 501, Astra Tower, Action Area II-C, New Town, Kolkata -700161.

Berhampore 154/3, R. N. Tagore Road, Berhampore, Murshidabad -742101

New Delhi $C-170$ , Golf View Appartment, Saket, New Delhi-110017.

Mumbai 416, Sai Dham. Asha Nagar, Thakur Complex Mumbai - 400101.

Chennai Flat 3A, Amethyst. Olympia, Opalne, Navalur, OMR, Chennai - 600130.

Bengaluru Flat 5B, Tower 2.SNN Clemont ORR. Hebbal, Bengaluru - 560045

Ahmedaba 305, University

Plaza, University Road, Near Vija Cross Road, Navrangpura, Ahmedabad -380009

fi H/LnER'

HALDER VENTURE LIMITED

Registered Office:16, Strand Road, Diamond Heritage Building, L0th Floor, Unit 1012, Kolkata -7OOOO1

CI N : 1742 10WB 19 82P LCO35 1r7

Ph.i +91-33-6607-5556, +91-33-6607-5557

Email :- info@halderventure,in

Website r w.halderventure,in

of Unaudited Consolidated Financial Results for the quarter and nine months ended 31st December, 2025

HALDER VENTURE LIMITED

Annexure 1: Consolidated Segment-wise Revenue, Results, Assets and Liabilities for the quarter and nine months ended 31st December, 2025

Segment Reporting

Vl H/ILDEFI'

The segment reporting of the Group has been prepared in accordance with lnd AS-108, "Operating Segment" [specified under the section 133 of the Companies Act 2013 (the Act) read with Companies (lndian Accounting Standards) Rule 2015 (as amended from time to time) and other relevant provisions of the Actl. For management purposes, the Group is organised into business units based on its products and services and has two reportable segments as follows:

Operating segments

Rice: Parboiled rice, puffed rice, rice bran, rice husk, rice husk ash, broken rice and rejection rice

Crude Rice Bran Oil, De-Oiled Rice Bran, Refined Rice Bran Oil, Crude Soyabean Oil, Refined Soyabean Edible Oil : Oil, Refined Sunflower Oil, Palmolein Oil, Mustard Oil, Rice Bran Wax, Gums, Spent Earth, Fatty Acid, Stearin, Acid Oil and Rice Lecithin.

Notes:

(a) lncome on financial assets and costs on financial Iiabilities are not allocated to individual segments as the underlying instruments are managed at group level.

(b) Current taxes, deferred taxes and certain financial assets and liabilities are not allocated to those segments as they are also managed at group level.

)h HALDEFI'" HALDER VENTURE LIMITED

Notes To Consolidated Financial Results

• 1. The above consolidated financial results for the quarter and nine year ended 3 l't Decemb er,2025 have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on 13th February,2026.
• 1. The consolidated financial results have been prepared in accordance with the Indian Accounting Standards (Ind AS) as prescribed under Section 133 of the Companies Act, 2013 read with the Companies (lndian Accounting Standards) Rules 2015, as amended.
• 1. The statutory auditors have carried out limited review of consolidated financial results of the Group for the quarter and nine year ended 3 1't Decemb er, 2025 .
• 1. Segment information as per Ind AS-108, "Operating Segments" is disclosed in Annexure-1.
• 1. The Parent Company has acquired Haldia Manufacturing Unit of K.S" Oil Limited (In liquidation) as per order of Hon'ble National Company Law Appellant Tribunal dated 20th March 2025 andthe process of transfer of property in the name of the Company is ongoing. The Company has received possession of the property from the liquidator and has commenced necessary operations to transform the property into functional industrial space and for ongoing maintenance and upkeep of the property. On receipt of claim received from the regulator for deposit oftransfer fees for transfer ofleasehold rights, the amount paid on acquisition of leasehold land being Rs.4172.41 lakhs have been transferred to Right of Use Assets. During the quarter ended 31" December, 2025, the Parent Company has completed the installation and operationalization of packaging operations from Haldia Manufacturing Unit and capitalized Capital Work in Progress being Rs.2244.57 lakhs. The Company has incurredRs.42B.72 lakhs up to 31't December, 2025 on development of the property which will be capitalized on completion of the ongoing work.
• 1. The Parent Company, through its wholly owned subsidiary, Hal Exim Pte Limited, holds 100% stake in its step-down subsidiaries, i.e. Hal Impex Ghana Limited, Hal Impex Cameroun Limited. Hal Impex Benin, Hal Impex Togo and Hal Impex Ivory Coast Limited. The Parent Company has been informed by Hal Exim Pte Limited that the independent auditor's review report on consolidated financial results of Hal Exim Fte Limited was not submiued as the review was not completed till the date of approval of consolidated financial results of the Parent Company. As the Parent Company is unable to include the reviewed consolidated financial results of Hal Exim Pte Limited in its consolidated results forthe current quarteq the same has been included in the results for the current quarter and nine months ended 31't December,2025 on the basis of on the basis of unaudited interim financial statements and other unaudited financial information prepared by management in adherence to Ind AS and other accounting principles generally accepted in India.
• 1. During the quarter ended 30'h lune,2025 the Parent Company had acquired control over a related entity, LLC Halroots as per the criteria laid down in Ind AS 1 l0 on Consolidated Financial Statements and the results of such entity was included in the consolidated financial results for the quarter and nine months ended 3lst December,2025. The Parent Company has been informed by LLC Halroots that the independent auditor's review report on standalone financial results of LLC Halroots was not submitted as the review was not completed tillthe date of approval of consolidated financial results of the Parent Company. As the Parent Company is unable to include the reviewed standalone financial results of LLC Halroots in its consolidated results for the current quarter, the same has been included in the results for

the current quarter and nine months ended 31't December,2025 on the basis of unaudited interim financial statements and other unaudited financial information prepared by management in adherence to Ind AS and other accounting principles generally accepted in India.

• 1. On November 21,2025, the Government of India notified four Labour Codes - the Code on Wages, 2019, the Industrial Relations Code, 2020, the Code on Social Security, 2020, and the Occupational Safety, Health and Working Conditions Code,2020, collectively referred to as the 'New Labour Codes', consolidating 29 existing labour Jaws. The Ministry of Labour & Employment has published draft Central Rules and FAQs on December 30,2025, to facilitate assessment of the financial impact arising from these regulatory changes. Accordingly, the Group has recognized no incremental impact arising from implementation of the New Labour Codes in the Profit and Loss Account during the quarter and nine months ended December 31,2025, considering best information available. The Group continues to monitor thefinalization of Central and State Rules and clarifications from the Government on the New Labour Codes and would provide appropriate accounting effect on the basis of such developments, as needed.
• During the quarter ended 31't December,2025, the Group has finalized the acquisition of a controlling stake of 52Yo (fifty-two percent) of the equity share capital with voting rights in InQube Technologies Private Limited ("lnQube" or "Target Company") at an aggregate consideration of Rs. 3016 Lakhs (in tranches as mentioned in the term sheet) subject to terms and conditions of the definitive agreements. InQube is engaged in the business of inter alia delivering a cloud-based, multilingual Agri-ERP platform Ieveraging advanced technologies and projects generating carbon credits. The acquisition will enable the Group to leverage technology-driven solutions, including a cloud-based Agri-ERP platform, to enhance efficiency across the agricultural value chain. It will also facilitate entry into the commercialization of carbon credits and sustainable agri practices. The acquisition is expected to create an end-to-end value chain, improve scalability, and open new revenue streams, thereby supporting longterm growth and value creation. The indicative time period for completion of the acquisition is 24 months from the execution of the definitive agreements as detailed in the term sheet. The execution of tlre term sheet has been approved by the Board of Directors at its meeting held on 13'h February,2026. 9.

Previous period's figures have been regrouped I reananged wherever necessary. 10.

For and on behalf ofthffifriEl Halder Venture Li /!,r

Kf*-'-ffie );)

Managing Director DIN-00s74080 Date: 1 3th F ebruary, 2026 Place:Kolkata.

ANNEXURE B

Details under Regulation 30 of the SEBI LODR Regulation read along with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023

Acquisition

Halder Venture Limited