HEADSUP

- Mrs. Dhruvi Patel resigned as Company Secretary and Compliance Officer effective October 7, 2026, due to personal reasons. - Mr. Abhishek Shivpujan Giri resigned as Non-Executive Independent Director effective October 7, 2026.

- Mrs. Dhruvi Patel resigned as Company Secretary and Compliance Officer of Heads Up Ventures Limited effective October 7, 2026, due to personal reasons. - Mr. Abhishek Shivpujan Giri resigned as Non-Executive Independent Director of the company effective October 7, 2026.

- Trading window for dealing in securities of the Company will remain closed from October 01, 2026. - Closure applies to all Designated Persons, Directors, Promoters, and their relatives. - Reopens 48 hours after declaration of Unaudited Financial Results for the quarter ended September 30, 2026.

- Q1 FY27 Consolidated Revenue from operations ₹0.00Cr vs ₹11.50Cr (▼100% YoY) - EBITDA ₹-0.02Cr vs ₹2.17Cr (▼100.87% YoY) - PAT ₹-0.02Cr vs ₹2.91Cr (▼100.65% YoY) - EBITDA Margin N/A vs 18.85% (Significant contraction)

- Heads Up Ventures Limited's Board of Directors has appointed Mrs. Dhruvi Patel as the Company Secretary and Compliance Officer. - The appointment is effective from August 10, 2026.

- The Board of Directors approved the discontinuation of the Corporate Office in Ahmedabad on July 15, 2026. - The Registered Office in Palghar, Maharashtra, will now be the sole official office and correspondence address for the company. - There is no change to the Registered Office address.

- The company's Board approved shifting its registered office on July 1st, 2026, from 11103/5; Ostwal Empire, Sarawalital- Palghar, Sarawali, Maharashtra, India to H. No. 101, Mahim Road, Tembhode, Palghar – 401404, Maharashtra, India. The shift is within the same city.

- The trading window for Designated Persons and their relatives will be closed from July 01, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ended June 30, 2026.