Siddha Ventures Ltd

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.