Ventura Guaranty Limited hereby submits the Summary Proceedings of the 42nd Annual General Meeting held on September 30, 2026.

VENTURA GUARANTY September 30, 2026 BSE Limited Corporate Relationship Department, P.]. Towers, Dalal Street, Fort, Mumbai -400 001. Scrip Code: 512060 ISIN: INE139J01019 Dear Sir/ Madam, Subject: Proceedings of Forty-Second Annual General Meeting of the Company held on September 30, 2026. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceedings of the Forty Second Annual General Meeting of the Company held on Wednesday, September 30, 2026 at I Think Techno Campus, 8th Floor, B-Wing, Pokhran Road No. 2, Off Eastern Express Highway, Thane (West) - 400 607, Maharashtra at 12:15 PM. The details of the voting results on all the resolutions of the Notice of the Forty-Second Annual General Meeting of the Company will be forwarded separately in the prescribed format. We request you to take the same on your record. Thanking You, Yours faithfully, For VENTURA GUARANTY LIMITED Registered office: I-Think Techno Campus, "8" Wing, 8th Floor, Pokhran Road No. 2, Off Eastern Express Highway, Thane (West) -400 607, Maharashtra. Ventura Guaranty Limited Registered office: I-Think Tech no Campus, •a• Wing, 8th Floor, Pokhran Road No. 2, Off Eastern Express Highway, Thane (West) -400 607, Maharashtra. Telephone: +91-22-6754 7000 / 2549 8500 I Email: corporate@ventural.com I Website: www.venturaguaranty.com I CIN: L65100MH1984PLC034106 VENTURA GUARANTY Summary of the proceedines of the Forty-Second Annual General Meetine of the Company held on Wednesday, September 30, 2026 The Forty- Second Annual General Meeting of the Company was held on Wednesday, September 30, 2026 at I-Think Techno Campus, 8th Floor, B Wing, Pokhran Road No. 2 'Off Eastern Express Highway, Thane (West) -400 607, Maharashtra at 11:00 A.M. Directors and KMP present Name of the Director/ KMP Designation Sajid Siraj Malik Director Manish Patel Independent Director Sitaram Ramakrishnan Independent Director Shilpa Majethia Independent Director Mr. Manish Patel was appointed as chairman for the AGM. He occupied the Chair and called the meeting to order, the requisite quorum being present. The Chairman addressed the Members and briefed them about the performance of the Company during the last fiscal year. He further informed that: With the consent of the Members, the Notice convening the AGM, the Financial Statements, the Board's Report including the Management Discussion and Analysis, were taken as read. It was further informed that there were no qualifications or adverse comments in the Statutory Auditors' Report and the Secretarial Audit Report for the financial year ended March 31, 2026, and with Members' permission, these reports were also taken as read. He then informed the Members that the Company had provided electronic voting facility (remote e-voting) to its members to vote on resolutions to be passed at the AGM. He invited queries from the Members. He further informed that the Members who were present at the meeting and had no cast tr.eir vote by remote e-voting were allowed to cast their votes at the Meeting through poll. Following business was discussed and voted in the Annual General Meeting of the Company held today. Ventura Guaranty limited Registered office: I-Think Techno Campus, "B" Wing, 8th Floor, Pokhran Road No. 2, Off Eastern Express Highway, Thane (West) -400 607, Maharashtra. Telephone: +91-22-6754 7000 / 2549 8500 I Email: corporate@ventural.com I Website: www.venturaguaranty.com I CIN: L65100MH1984PLC034106 VENTURA GUARANTY ORDINARY BUSINESS 1) To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 along with the Reports of the Board of Directors and Auditors thereon. 2) To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 along with the Reports of the Board of Directors and Auditors thereon. 3) To declare a Final Dividend of Rs. 45/- (45%) per equity share of the face value of Rs. 10/--: each for the financial year ended March 31, 2026. 4) To appoint a Director in place of Mr. Hemant Majethia (DIN: 0040047 3), who retires by rotation and being eligible, seeks reappointment. M/s. Roy Jacob & Co., Company Secretaries, have been appointed as the Scrutinizer. They will scrutinize the votes exercised through Remote E-voting and Ballot conducted at the AGM and will inform the Chairman about the results. The same will be placed on the website of the company i.e. www.venturaguaranty.com and website of BigShare Services Private Limited (RTA) and also be informed to the Stock Exchange within the prescribed time. The Chairman has authorised the Legal Manager of the Company to receive the Scrutinizer's Report on behalf of the Company The Chairman then thanked the Members present at the meeting and declared the meeting closed at 12:15 P.M. S JID MALIK DI ECTOR DIN:00400366 Registered office: I-Think Techno Campus, "8" Wing, 8th Floor, Pokhran Road No. 2, Off Eastern Express Highway, Thane (West) -400 607, Maharashtra. Ventura Guaranty Limited Registered office: I-Think Techno Campus, ·a· Wing, 8th Floor, Pokhran Road No. 2, Off Eastern Express Highway, Thane (West) -400 607, Maharashtra. Telephone: +91-22-6754 7000 / 2549 8500 J Email: corporate@ventural.com I Website: www.venturaguaranty.com I CIN: L65100MH1984PLC034106