Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended) Please find enclosed Annual Secretarial Compliance Report of the Company for the financial year ended 31st March 2026 duly issued by M/s. Vidhya Baid & Co, Practicing Company Secretaries
Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Copies of Newspaper publication of the Audited Financial Results for the quarter and financial year ended 31st March 2026 published by the Company in the newspapers i.e. "Financial Express" (English newspaper) (Kolkata and Mumbai Editions) and "Arthik Lipi" (Bengali Newspaper) (West Bengal Edition) respectively on May 30, 2026.
As required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we are enclosing herewith the Audited Financial Results along with Limited Review Report of our Company for the quarter and year ended 31st March 2026
This is to inform you that in pursuance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (‘Listing Regulations’) the Board of Directors of the company in its meeting held today, Thursday, 28th May, 2026 has inter- alia transacted the following business: • Considered, approved and taken on record the Audited Annual Financial Results of the Company for the quarter and year ended 31st March, 2026 and Statement of Assets and Liabilities of the Company for financial year ended 31st March, 2026 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 along with Limited Review Report. The Board meeting was commenced at 02:00 P.M and concluded at 07:00 P.M.
Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed the copies of Newspaper Advertisement published in "Financial Express" (English Newspaper) (Kolkata & Mumbai Editions) and "Arthik Lipi" (Bengali Newspaper) (West Bengal Edition) published by the Company on May 27, 2026 in connection with the subject mentioned above.
Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘the said Regulations’), a meeting of the Board of Directors of the Company will be held on Thursday, 28th May, 2026 at 02:00 P.M at the Registered Office of the Company i.e. Sethia House, 23/24 Radha Bazar Street, 1st Floor, Kolkata-700001 to inter-alia consider the following business as under :- 1. To consider, approve and take on record the Annual Audited Financial Results of the Company for the quarter and year ended as on 31st March, 2026 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Report. 2. Any other business as Board deems fit to discuss, with the permission of the Chairman.
This is to inform you that the Company has received an intimation from CB Management Services Private Limited, the Registrar and Share Transfer Agent ("RTA") of the Company, stating that CB Management Services Private Limited has amalgamated with MUFG Intime India Private Limited w.e.f 08.05.2026 pursuant to order passed by the Regional Director (Western Region) MCA, Mumbai. Consequent upon the aforesaid amalgamation becoming effective MUFG Intime India Private Limited shall act as the RTA of the Company in place of CB Management Services Private Limited. The address and other details: Name: MUFG Intime India Private Limited Address: Rasoi Court 5th Floor 20 R.N. Mukherjee Road Kolkata- 700001 Tel: +91 033 6906 6200 Email: investor.helpdesk@in.mpms.mufg.com Website: www.in.mpms.mufg.com
With reference to the above mentioned circular read with Circular No. LIST/COMP/59/2019-20 dated 03rd March, 2020. We wish to inform you that our Company, SIDDHA VENTURES LIMITED is "NOT A LARGE CORPORATE" as per the framework provided in the above circular.
With reference to the above mentioned circular read with Circular No. LIST/COMP/59/2019-20 dated 3rd March, 2020 in connection with fund raising by issuance of debt securities by Large Entities we wish to inform you that our Company SIDDHA VENTURES LIMITED is NOT A LARGE CORPORATE as on 31.03.2026 as per the applicability criteria specified under the aforesaid SEBI circulars
This is to certify that the details of securities dematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, have been furnished to all the stock exchanges where the shares of the company are listed. The letter confirming this from our RTA M/S. CB Management Services (P) Ltd. is enclosed for the quarter ended 31.03.2026
| Particulars | Jun 2021 | Sep 2021 | Dec 2021 | Mar 2022 | Jun 2022 | Sep 2022 | Dec 2022 | Mar 2023 | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 1.22 | 0.12 | 0.00 | 0.29 | 0.00 | 0.00 | 0.00 |
| YOY Revenue Growth % | - | - | -100% | - | - | - | - | - | - | -100% | -100% | - |
| Other Income | 0.00 | 0.00 | 0.00 | 4.40 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Income | 0.00 | 0.00 | 0.00 | 4.40 | 0.00 | 1.22 | 0.12 | 0.00 | 0.29 | 0.00 | 0.00 | 0.00 |
| Total Expenses + | 0.05 | 0.01 | 0.02 | -38,359.48 | 0.06 | 0.25 | 0.02 | -20.29 | 0.09 | 0.02 | 0.02 | -0.60 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 0.01 | 0.01 | 0.01 | 1,020.11 | 0.01 | 0.01 | 0.01 | 0.01 | 0.01 | 0.01 | 0.01 | 0.01 |
| Other Expenses | 0.05 | 0.01 | 0.01 | 1,766.62 | 0.05 | 0.01 | 0.01 | 0.04 | 0.06 | 0.00 | 0.01 | 0.02 |
| Operating Profit | -0.05 | -0.01 | -0.02 | 38,359.48 | -0.06 | 0.96 | 0.10 | 20.29 | 0.20 | -0.02 | -0.02 | 0.60 |
| OPM % | 0% | 0% | 0% | 0% | 0% | 79.2% | 82.3% | 0% | 69.5% | 0% | 0% | 0% |
| Profit Before Tax + | -0.05 | -0.01 | -0.02 | 38,363.88 | -0.06 | 0.96 | 0.10 | 20.29 | 0.20 | -0.02 | -0.02 | 0.60 |
| Tax Expense | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.02 | 0.00 | 0.00 | 0.03 | 0.02 | -0.01 | -0.06 |
| Tax % | - | - | - | 0% | - | 1.7% | 4% | -0% | 15.7% | - | - | -10% |
| Profit After Tax | -0.05 | -0.01 | -0.02 | 38,363.88 | -0.06 | 0.95 | 0.09 | 20.29 | 0.17 | -0.04 | -0.02 | 0.66 |
| EPS (Basic) | -0.05 | -0.02 | -0.02 | 0.39 | -0.06 | 9.48 | 0.10 | 20.29 | 0.17 | -0.04 | -0.02 | 0.65 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|
| Revenue from Operations | 0.29 | 1.34 | 0.00 | 0.00 | 0.41 |
| YOY Revenue Growth % | -78.67% | - | -100% | -99.95% | - |
| Other Income | 0.00 | 0.00 | 46.40 | 0.13 | 0.02 |
| Total Income | 0.29 | 1.34 | 46.40 | 0.13 | 0.43 |
| Total Expenses + | -0.49 | -19.95 | -29,773.08 | -2.39 | 1.07 |
| Employee Benefit Expense | 0.05 | 0.04 | 3,833.11 | 0.04 | 0.04 |
| Other Expenses | 0.10 | 0.10 | 7,529.92 | 0.10 | 0.59 |
| Operating Profit | 0.77 | 21.29 | 29,773.08 | 2.39 | -0.66 |
| OPM % | 271.3% | 1593% | 0% | 1136276.2% | -162.5% |
| Profit Before Exceptional | 0.77 | 21.29 | 29,819.48 | 2.52 | -0.64 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 0.77 | 21.29 | 29,819.48 | 2.52 | -0.64 |
| Tax Expense | -0.02 | 0.02 | 0.00 | 0.00 | 0.07 |
| Tax % | -2.1% | 0.1% | 0% | 0% | - |
| Profit After Tax | 0.79 | 21.27 | 29,819.48 | 2.52 | -0.70 |
| EPS (Basic) | 0.79 | 21.28 | 0.30 | 2.52 | -0.70 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|
| ASSETS | |||||
| Non-Current Assets + | 6.60 | 3.03 | 504,080.00 | 5.04 | 5.06 |
| Property, Plant & Equipment | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 2.14 | 2.04 | 0.00 | 2.04 | 2.06 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 34.31 | 36.96 | 1,394,933.09 | 13.67 | 11.18 |
| Inventories | 34.25 | 33.61 | 1,351,568.82 | 13.10 | 10.58 |
| Trade Receivables | 0.00 | 0.22 | 40,000.00 | 0.40 | 0.57 |
| Cash and Cash Equivalents | 0.06 | 0.01 | 2,608.92 | 0.16 | 0.03 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||
| Total Equity | 40.86 | 39.96 | 1,869,300.37 | 18.39 | 15.90 |
| Equity Share Capital | 10.00 | 10.00 | 999,800.00 | 10.00 | 10.00 |
| Other Equity | 30.82 | 29.93 | 865,591.24 | 8.36 | 5.86 |
| Non-Current Liabilities | 0.04 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Liabilities | 0.01 | 0.02 | 29,712.72 | 0.32 | 0.35 |
| Total Liabilities | 0.05 | 0.02 | 29,712.72 | 0.32 | 0.35 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|
| Cash from Operating Activities | 0.05 | -0.02 | -13,337.97 | 0.10 | 0.00 |
| Cash from Investing Activities | 0.00 | 0.00 | 0.00 | 0.02 | 0.00 |
| Cash from Financing Activities | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Net Increase/Decrease in Cash | 0.05 | -0.02 | -13,337.97 | 0.13 | 0.00 |