Longspur International Venture (LONGSPUR)

Enclosed herewith the Revised Board Meeting Outcome for the Board Meeting dated 29th May, 2026.

Annual Secretarial Compliance Report for the Financial year 2025-26

we are pleased to submit the Standalone Audited Financial Results along with Statement of assets and Liabilities and Cash flow Statement and Auditors' Report thereon by Statutory Auditors for the Quarter/year ended on 31st March, 2026, in PDF Format, which were also approved by the Audit Committee and Board of Directors at their meeting held on Friday, 29th May,2026 at 4:00p.m. and the board meeting was concluded at 9:15p.m.

the following businesses along with routine business: 1.To consider & approve the Standalone Audited financial results of the Company for the Quarter/Year ended 31st March, 2026; 2.To take on record the Audit Report of the Statutory Auditors for the Standalone Audited Financial Results of the Company for the Quarter/Year ended 31st March, 2026; 3.To consider and approve the Standalone Audited Financial Statements, including the Balance Sheet, as at 31st March, 2025 and the Statement of Profits and Loss and Cash flow, statement of change in equity and notes thereon for the year ended 31st March, 2026; 4.Any other Matter as considered by the board.

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyLongspur International Ventures Ltd 2CIN NO.L51909MH1980PLC231713 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shweta Sharma Designation: Company Secretary EmailId: shwetasharma.ca@gmail.com Name of the Chief Financial Officer: Amruth Joachim couthino Designation: Chief Financial Officer EmailId: ycouthino@yahoo.com Date: 16/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.