Vishvprabha Ventures Ltd - Board Meeting Intimation for 1. To Consider And Approve And Take On Records The Unaudited Standalone & Consolidated Financial Result Along With Limited Review Report Thereon For The Quarter Ended As On December 31, 2023. 2. Any Other Matter With The Permission Of Chairperson

Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve 1. To consider and approve and take on records the unaudited Standalone & Consolidated Financial Result along with limited review report thereon for the Quarter ended as on December 31, 2023. 2. Any other matter with the permission of Chairperson