Siddha Ventures Limited Press Release Sep 28 2026

Pursuant to Provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations"), and Section 204 of the Companies Act, 2013 and Rules made thereunder, as amended from time to time, and based on the recommendation of the Audit Committee, the Board of Directors of the Company and as approved by the shareholders in the Annual General Meeting held today i.e. 28th September 2026 have appointed M/s Vidhya Baid & Co, Company Secretaries (Membership No: 8882, C.P. No: 8686) as the secretarial auditor of the Company for the period of five years from the conclusion of this Annual General Meeting until the conclusion of the 40th Annual General Meeting to be held for Financial Year ending 31.03.2031.

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