Board Meeting Intimation for Intimation Of Board Meeting As Per Regulation 29 Of The SEBI (Listing Obligation AndDisclosure Requirements) Regulations, 2015

Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve 1) Approval of the Audited Standalone & Consolidated Financial Results for the quarter and FinancialYear ended March 31, 2026 along with Audit Report thereon.2) Re-appointment of M/s. Nimesh Mehta & Associates practicing Chartered Accountants, as theStatutory Auditors of the Company for the next 5 financial Years from 2026-27 to 2031-32 Subject tothe approval of Members in the General Meeting.3) To consider and approve the conversion of outstanding unsecured loan against issue of EquityShares,or any other financial instruments convertible into Equity Shares(including warrants, orotherwise) by way of Preferential Allotment or Private Placement subject to shareholder's approvaland such other approvals and consents, as may be required.4) Change in registered office address of the company within same city &village.5) To consider any other matter with the permission of the chairman.

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