Siddha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of SEBI (LODR) Regulations, 2015 ('the said Regulations'), a meeting of the Board of Directors of the Company will be held on Friday, 06th February, 2026 at 3:00 P.M at the Registered Office of the Company to consider the following business as under:- 1. To consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended 31st December, 2025 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with LRR. 2. To consider the appointment of M/s. Vidhya Baid & Co, Company Secretaries (Membership No.-FCS 8882, C. P. No. 8686), as the Secretarial Auditor of the Company as the casual vacancy aroused due to the resignation of M/s Dash M & Associates, Company Secretaries (Membership No.-ACS 21948, C. P. No. 15170), vide resignation letter dated: 24.11.2025 to conduct the Secretarial Audit of the Company. 3. Any other business as Board deems fit to discuss, with the permission of the Chairman.