Annvrridhhi Ventures Limited (formerly known as J. Taparia Projects Limited) has announced the outcome of its Rights Issue Committee meeting held on March 2, 2026, where key decisions were made regarding the first call on partly paid-up rights equity shares. The committee approved the call structure and established a comprehensive timeline for shareholders in compliance with SEBI regulations.

Committee Meeting Outcome and Approvals

The Rights Issue Committee meeting, which commenced at 3:20 PM and concluded at 3:45 PM on March 2, 2026, approved a first call of ₹3.50 per partly paid-up equity share. This represents 35% of the face value of ₹10.00 each and applies to the outstanding 2,96,21,647 partly paid-up equity shares of the company.

Record Date and Payment Timeline

The committee has established Tuesday, March 10, 2026 as the record date for determining eligible shareholders who will receive the first call notice. The payment window for the call money has been set from Wednesday, March 25, 2026 to Wednesday, April 8, 2026.

Regulatory Compliance and Background

The announcement was made pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. These rights equity shares were originally allotted on December 17, 2025, on a rights basis pursuant to the Letter of Offer dated November 1, 2025.

The committee noted that an earlier approval for the first call dated February 23, 2026 had been rescinded following an internal review of the call schedule. The current approval represents a revised call structure after due deliberation by the committee.

Shareholder Information and Next Steps

Detailed call notices will be dispatched to eligible shareholders specifying comprehensive terms and conditions, including payment instructions, interest on delayed payments if applicable, and consequences of non-payment. The company has disclosed all relevant information on its website at www.annvrridhhi.com as required under regulatory guidelines.

The formal communication was signed by Company Secretary and Compliance Officer Sakina Lokhandwala and submitted to BSE Limited for regulatory compliance.

Annvrridhhi Ventures Limited has approved a revised first call on its partly paid-up equity shares following a Rights Issue Committee meeting held on March 2, 2026. The company had previously rescinded an earlier call decision dated February 23, 2026 and has now implemented a new call structure after internal review and due deliberation.

Rights Issue Committee Decision

The Rights Issue Committee meeting held on Monday, March 2, 2026 approved the first call of ₹3.50 per partly paid-up equity share on the outstanding 2,96,21,647 partly paid-up equity shares. This represents 35% of the face value of ₹10.00 each, with the current paid-up amount being ₹2.50 per share.

Record Date and Payment Schedule

The committee has fixed Tuesday, March 10, 2026 as the record date for determining holders of partly paid-up equity shares eligible to receive the first call notice. The call money shall be payable during a specified period with detailed terms to be communicated to shareholders.

Background and Previous Actions

The committee noted that an earlier approval granted for the first call pursuant to its resolution dated February 23, 2026 had been rescinded in supersession thereof. Pursuant to an internal review of the call schedule and after due deliberation, the committee approved the revised call structure.

The Rights Equity Shares were originally allotted on December 17, 2025 on rights basis pursuant to the Letter of Offer dated November 1, 2025. The company has committed to dispatching detailed call notices to eligible shareholders specifying terms and conditions, payment instructions, interest on delayed payments if applicable, and consequences of non-payment.

Regulatory Compliance

The disclosure has been made pursuant to Regulation 30 and other applicable provisions of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Sakina Lokhandwala digitally signed the communication on March 2, 2026. The information has also been disclosed on the company's website at www.annvrridhhi.com .