Outcome of the Board Meeting held on September03, 2026 pursuant to Regulation 30 of the sEBI(Listing Obligations and Disclosure Requirements) Regulations,2015

VENTURA TEXTILES LIMITED Regd' office: 10L0, MEADows, Sahar Plaza, J.B.Nagar, A.K.Road , Andheri (East), Mumbai- 400 059. Cl N : t21091M H 1970P1C014855, Website: www.ventu ratextiles.com Tel No: (9L-22) 2834 4453 I 4475. Email: mkt2@venturatextiles.com Limited 3rd September,2026 Dept. of Corporate Services Phiroze Jeejeebhoy Towers Dalai Street, lVlumbai - 400 001 Scrip Code: 516098; tStN: tNE81OcO1044 Symbot: VENTURA sub: outcome of the Board Meeting held on September 03, 2026 pursuant to Regulation 30 of the sEBl (Listing bntigatlons and Disclosure Requirements) Regulations, 2015 Dear Sir/lVadam, oP bur ls igu aan tit t no R aeg nu dla ti Don 3 c0 a sn ud eo th Re er qa up ip relic ma ebl ne e ig eu gl ua rt aio tin os n, i ,f an zy o, o 'lf t h (e SsE EB Bl (Listing LoDR Regulations"), we wish to_inform you that the Board oiDirectors of the Company at their meeting held today i.e., Thursday, 3,"o September,2026 has, interalia, considered and approved, subject to approval of shareholders and such other reguiatory / statutory authorities, the following matters: i' To explore new Business possibilities and to amend the object Clause and other Clauses of the lVlemorandum and Articles of Association of the Company in line with the requirements of the Companies Act, 2013; ii' Approved the Related Party Transactions with respect to buying and selling of products and to provide services; and iii'The Company has received from the Registrar of Companies, the availability of name "SUPERBEV LlMITED", accordingly, the Board of Directors has proposed to change the name of the company from Ventura Textiles Limited to ,,supERBEV LIMITED'. With respect to the proposed issue of Equity Shares and t or other securities of the company on Preferential basis to third parties, the Board of Directors has deferred the same. T coh ne c lm ude ee dt in ag t 7o .1f 5th pe . mB .oard of Directors of the company commenced at 4.00 p.m. and (' :) -! WtrruYuffi& THXTILES LIfiIIITTffi Regd' office: c r l .0 N1 :0 1, 2M L0E 9A 3D 'Mo w H s L, 9 s 7a sh pa tr c 0pr 1a 4za 8, 6 J 5.B , .f wrra eg ba sr, i tA e. ;K w.R woa wd . v, eA nn td uh re ar ti e ( xE ta its et) s, .M rqu mmbai_ 400 ,sg. Tel No: lgL-zzl zg34 44s3 I qqlS. fm"itr*Lii*uJn,urrtextites.com It'furr-s'ffiL*,.;::;3ia,",:fi?Jil$"-T;s,:,ll?,1%?;:urarion 30 or $EBr {Lisring jiffiaIsohemadeavailableonthewebsiteoftheCompany Ycurs faithfuliy Far Ventura Textiles Limited JHANSI Digitallysigned by .JHANSI LAKSHMI LAKSHMI lr 18:42:55 +05'30' Iti \\ Jhansi Officer