We hereby submit the Scrutinizer Report along with the Voting Results dated 28th June 2025 on remote e-voting and voting conducted during Extra-ordinary General Meeeting held on 27th June 2025.

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Venlon Enterprises Ltd.

27 Jun 2025

5.52

7.18%

AGM

Venlon Enterprises Ltd - 524038 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

We hereby provide the proceedings of the Extra-ordinary General Meeting of the Shareholders of the Company - Venlon Enterprises Limited held on 27th June 2025 at 4.00 PM at the registered office of the Company.

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Venlon Enterprises Ltd.

26 Jun 2025

5.52

7.18%

SAST

Venlon Enterprises Ltd - 524038 - Closure of Trading Window

BSE India

We hereby inform you that the trading window for dealing in securities of the Company will be closed for the Designated persons from 1st July, 2025 till 48 hours after the unaudited financial results of the Company for the quarter ending 30th June, 2025 becomes generally available information.

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Venlon Enterprises Ltd.

04 Jun 2025

5.52

7.18%

AGM

Venlon Enterprises Ltd - 524038 - EGM Scheduled On 27Th June 2025

BSE India

This is to inform that an Extra-ordinary General Meeting of shareholders of Venlon Enterprises Limited is scheduled on 27th June 2025 at 4.00 p.m. at the registered office of the company to discuss on the items of agenda as per the notice attached.

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Venlon Enterprises Ltd.

30 May 2025

5.52

7.18%

Company Update

Venlon Enterprises Ltd - 524038 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The Board of Directors have appointed Ms. Madhura Haldodderi Govindarao, as an Non-Executive Independent Director with effect from 30th May 2025, subject to the approval of the shareholders at the general meeting, for a period of 5 years.

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Venlon Enterprises Ltd.

30 May 2025

5.52

7.18%

Board Meeting

Venlon Enterprises Ltd - 524038 - Board Meeting Outcome for Approval Of Financial Results For The …

BSE India

The Board of Directors at its meeting held approved the financial results for the quarter and year ended 31st March 2025 alongwith the Statement of assets and liabilities, Cash flow statement and auditors report thereon.

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Venlon Enterprises Ltd.

30 May 2025

5.52

7.18%

Result

Venlon Enterprises Ltd - 524038 - Results-Financial Results For The Quarter And Year Ended 31St March …

BSE India

The Board at its meeting held on 30.05.2025 considered and approved the audited financal results for the quarter and year ended 31st March 2025 alongwith the statement of assets and liabilities, cash flow statement and the auditor''s report thereon.

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Venlon Enterprises Ltd.

24 May 2025

5.52

7.18%

Board Meeting

Venlon Enterprises Ltd - 524038 - Board Meeting Intimation for For Consideration And Approval Of Financial …

BSE India

Venlon Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve The Financial Results for the quarter and year ended 31st March 2025 along with the Auditors Report thereon.

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