Vaarad Ventures Ltd

1. The un-audited financial results (consolidated & standalone) of the first quarter and three months ended June 30 2023 along with Limited Review Report issued by the Auditor.2. Directors Report for the financial year ended 31 March 2023.4. Appointment of Mr. Sanil Dhayalkar Practicing Company Secretary as a Scrutinizer to scrutinize theVoting and remote e-voting process.5. Re-appomtment of Mrs. Leena Vikram Doshi (DIN: 00404404) as Managing Director of theCompany with effect from 13 February 2024 subject to the approval of the Members at the ensuingGeneral Meeting of the Company.6. Re-appointment of Mr. Nitin Hariyantlal Datanwala (DIN: 00047544) as the Independent Director(Non-Executive Director) of the Company for the second term of 3 years with effect from 11 August2023 subject to the approval of the Members at the ensuing General Meeting of the Company.