Siddha Ventures Share Price

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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 period ended 31.03.2025

This is to inform you that in terms of SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended) read with the Code of Conduct to Regulate Monitor and Report Trading by Designated Persons (the Code) in respect of the equity shares of Siddha Ventures Limited (the Company) the Trading Window for trading or dealing in the equity shares of the Company by the Designated Persons will remain closed from Tuesday 01st April 2025 till the conclusion of 48 hours after the declaration of audited financial results of the Company for the fourth quarter ending on 31st March 2025.Accordingly all the Designated Persons of the Company are being advised not to trade in the securities of the company during the aforesaid period of closure of the Trading Window.Further the date of the board meeting for the declaration of the Audited Financial Results of the Company for the fourth quarter ending on 31st March 2025 will be intimated in due course of time.

As required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations 2015 we are enclosing herewith the unaudited financial results along with limited review report of our company for the quarter ended 31.12.2024

As required under Regulation 33 SEBI (LODR) Regulation 2015 we are enclosing herewith the unaudited financial results along with limited review report of our company for quarter ended 31st december 2024

This is to inform you that in pursuance to Regulation 30 of SEBI (LODR) Regulation 2015 (Listing Regulations) the Board of Directors of the company in its meeting held today Wednesday 12th February 2025 has inter- alia transacted the following business: Considered approved and taken on record Unaudited Financial Results of the Company for the quarter ended 31st December 2024 as per Regulation 33 of the SEBI (LODR) Regulation 2015 along with Limited Review Report. Considered and appointed M/s. Dash M & Associates Company Secretaries (Membership No.-ACS21948 C. P. No. 15170) having its office at 24 C.R. Avenue 5th Floor Dr. M.N Chatterjee Building Kolkata- 700012 as the Secretarial Auditor of the Company for the Financial Year 2024-2025 to conduct the Secretarial Audit of the CompanyThe Board meeting was commenced at 03:00 P.M and concluded at 06:00 P.M.