Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Anirit Ventures has informed that a meeting of the Board of Directors of the Company will be held on Wednesday, 4th November, 2026: 1. To consider and approve the Standalone and Consolidated Unaudited Financial results of the company, for the quarter and half year ended 30th September, 2026. 2. To consider any other business with permission of the chair. Further as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s code of internal procedures and conduct for regulating, monitoring and reporting of trading by insiders and its letter dated 29th September, 2026, the trading window for dealing in the securities of the Company has been closed for Directors / Officers / Designated Persons / Connected Persons of the Company and their immediate relatives, from 1st October, 2026 up to forty-eight hours after announcement of financial results to be declared on 4th November, 2026. This notice will be available on the website of the Company: www.aniritventures.com and on the stock exchange websites www.bseindia.com.
The above information is a part of company’s filings submitted to BSE.
