Ventura Guaranty Limited hereby submits Voting Results and Scrutinizers Report of 42nd AGM held on 30 September, 2026

VENTURA GUARANTY Date: September 30, 2026 BSE Limited Department of Corporate Services Pheroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 512060 ISIN: INE139J01019 Dear Sir/ Madam, Subject: Submission of Votine Results and Scrutinizer's Report of the 42nd Annual General Meetine ("AGM") of VENTURA GUARANTY LIMITED ("the Company") as per the applicable provisions of the Securities and Exchanee Board of India (Listine Oblieations and Disclosure Reguirements) Reeµlations, 2015 ("SEBI Listine Reeulations"): This is to inform you that the 42nd AGM of the Company was held on Wednesday, September 30, 2026, at 11:00 A.M. (IST) at I-Think Techno Campus, 8th Floor, 8-Wing, Pokhran Road No. 2, Off Eastern Express Highway, Thane (West) - 400 607, Maharashtra to transact the business as stated in the notice dated September 07, 2026, convening the AGM. In this regard, please find enclosed the following: 1. In terms of Regulation 30 and 44(3) of the SEBI Listing Regulations, the voting results of remote e-voting conducted prior to the AGM and voting through polling paper at the AGM, and the businesses transacted at the AGM are enclosed in the prescribed format, as Annexure -A. 2. The Scrutinizers' Report dated September 30, 2026, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014,<.n the resolutions passed at the AGM is enclosed as Annexure -B. As per the Scrutinizer's report, all the resolutions are passed by the members with the requisite majority. The aforesaid disclosures are available on the website of the Company at www.venturaguaranty.com The AGM concluded at 12.15 P.M. This is for your information and records. Thanking you, For VENTURA GUARANTY LIMITED 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, "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@lventural.com I Website: www.venturaguaranty.com I CIN: L65100MH1984PLC034106 VENTURA GUARANTY Annexure -A: Voting Results of the Businesses transacted at the AGM Date of the AGM/EGM Wednesday, September 30, 2026 Total number of shareholders on record date 89 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: 2 Public 5 No. of Shareholders attended the meeting through VC: Promoters and Promoter Group: Not Applicable Public Ventura Guaranty Limited Registered office: I-Think Techno Campus, •s· Wing, 8th Floor, Pokhran Road No. 2, OH 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 VENTURA GUARANTY LIMITED Resolution No. 1 Resolution To receive, consider and adopt the Audited Standalone Financial Statements of the required: Company for the financial year ended March 31, 2026 along with the Reports of the (Ordinary/ Board of Directors and Auditors thereon S ecial ether No promoter/ promoter roup ar interested i genda/resolu tion? %of No. of Votes No.of %of %of Category Mode of No. of No.ofvotes Votes - in favour Votes Votes in Votes Voting shares polled Polled on (4) against favour on against held (2) outstandi (5) votes on votes (1) ng shares polled (6) polled (3) = =[(4 )/(2)] (7) ((2)/(1)]* *100 =((5)/(2) 100 *100 Promoter E- 27,32,020 13,16,295 48.18 13,16,295 0 100 0 and Votin Promoter Poll 0 0 0 0 0 0 Group Postal 0 0 0 0 0 0 Ballot Public E- 0 0 0 0 0 0 0 Institutions Votin Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot Total 0 0 0 0 0 0 0 Public - Non E- 11,21,525 93,150 8.30 93,100 99.95 0.05 Institutions Votin Poll 0 0 0 0 0 0.00 Postal 0 0 0 0 0 0 Ballot Ventura Guaranty limited . t d office· I Think Techno Campus ·s• Wing 8th Floor, Pokhran Road No. 2, Off Eastern Express Highway, Thane (West) -400 607, Maharashtra. Re g,s ere • - ' ' I CIN· L65100MH1984PLC034106 Telephone: +91-22-6754 7000 / 2549 8500 I Email: corporate@ventural.com I Website: www.venturaguaranty.com • VENTURA GUARANTY VENTURA GUARANTY LIMITED Resolution No. 2 Resolution To receive, consider and adopt the Audited Consolidated Financial Statements of the required: Company for the financial year ended March 31, 2026 along with the Reports···of the (Ordinary/ Board of Directors and Auditors thereon S ecial roup ar interested genda/resolu tion? %of No.ofVotes No.of %of %of Category Mode of No.of No.of votes Votes - in favour Votes Votes in Votes Voting shares polled Polled on (4) against favour on against held (2) outstandi (5) votes on votes (1) ngshares polled (6) polled (3) = =[(4)/(2)] (7) [(2)/(1)]* *100 =[(5)/(2) 100 *100 Promoter E- 27,32,020 13,16,295 48.18 13,16,295 0 100 0 and Votin Promoter Poll 0 0 0 0 0 0 Group Postal 0 0 0 0 0 0 Ballot Total ·, .., ~. t," _ • .,,.. Public E- 0 0 0 0 0 0 0 Institutions Votin Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot Total O O O O O O 0 Public - Non E- 11,21,525 93150 8.30 93,100 99.95 0.05 Institutions Votin Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot Ventura Guaranty Limited • • - R ad No. 2 Ott Eastern Express Highway, Thane (West) -400 607, Maharashtra. Registered office: I-Think Techno Campus. B Wing, 8th Floor. Pokhran o • . CIN· L65100MH1g84PLC034106 Telephone: +91-22-6754 7000 / 2549 8500 I Email: corporate@ventural.com I Website: www.venturaguaranty.com I • VENTURA GUARANTY VENTURA GUARANTY LIMITED Resolution No. 3 Resolution To declare a Final Dividend of Rs. 4.5/- (45%) per equity share of the face value of Rs. required: 10/-each for the financial year ended March 31, 2026. (Ordinary/ S ecial hether No up ar erested %of No.ofVotes No.of %of %of Category Mode of No.of No.ofvotes Votes - in favour Votes Votes in Votes Voting shares polled Polled on (4) against favour on against held (2) outstandi (5) votes on votes (1) ngshares polled (6) polled (3) = =[(4)/(2)) (7) [(2)/(1))* *100 =[(5)/(2) 100 *100 Promoter E- 27,32,020 13,16,295 48.18 13,16,295 0 100 0 and Votin Promoter Poll 0 0 0 0 0 0 Group Postal 0 0 0 0 0 0 Ballot Public E 0 0 0 0 0 0 Institutions Votin 0 Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot Total 0 0 0 0 0 0 0 Public - Non E- 11,21,525 93,150 8.30 93,100 50 99.95 0.05 Institutions Votin Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot Ventura Guaranty Limited Registered office: I-Think Tech no 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 VENTURA GUARANTY LIMITED Resolution No. 4 Resolution To appoint a Director in place of Mr. Hemant Majethia (DIN: 00400473), who retires b required: rotation and being eligible, seeks reappointment. (Ordinary/ ecial ether No moter up ar erested i %of No. of Votes No.of %of %of Category Mode of No.of No.ofvotes Votes - in favour Votes Votes in Votes Voting shares polled Polled on (4) against favour on against held (2) outstandi (5) votes on votes (1) ngshares polled (6) polled (3) = =[(4)/(2)) (7) [(2)/(1))* *100 =[(5)/(2) 100 *100 Promoter E- 27,32,020 13,16,295 48.18 13,16,295 0 100 0 and Votin Promoter Poll 0 0 0 0 0 0 Group Postal 0 0 0 0 0 0 Ballot Public E- 0 0 0 0 0 0 0 Institutions Votin Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot Total O O O. • 0 0 0 0 Public - Non E- 11,21,525 93,150 8.30 93,100 50 99.95 0.05 Institutions Votin Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot 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 Websi [Showing first 8,000 characters — download PDF for full document]