HALDER VENTURE LIMITED : INTIMATION OF DEATH OF PROMOTER

• Intimation of the sad demise of Mr. Prabhat Kumar Haldar, promoter, today, October 06, 2026. • Mr. Haldar held 16,94,688 shares, representing 13.625% of the company's shareholding. • The company noted that his passing away will be an irreparable loss. • He will cease to be part of the promoter/promoter group as per Regulation 31A (6) (c) of SEBI LODR Regulations, 2015. Impact: Neutral (Procedural notification of promoter's death and consequent change in promoter group status)

Halder Venture Ltd

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