Voting results and consolidated report of Scrutinizer for the 56th Annual General Meeting of the Company under Regulation 44 of the SEBI(Listing obligations and Disclosure Requirements), Regulations 2015

VENTURA TEXTILES LIMITED Regd. Office: 1010, MEADOWS, Sahar Plaza, J.B.Nagar, A.K.Road , Andheri (East), Mumbai- 400 059. CIN: L21091MH1970PLC014865, Website: www.venturatextiles.com Tel No: (91-22) 2834 4453 / 4475. Email: mkt2@venturatextiles.com 3 October, 2026 Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code:516098; ISIN: INES10C01044 Dear Sir(s)/Madam, Subject: Voting Results and Consolidated Report of Scrutinizer for the 56 Annual General Meeting of the Company under Regulation 44 of the SEBI (Listing obligations and Disclosure Requirements), Regulations 2015. The 56" Annual General Meeting of the Company was held on Wednesday, 30‘ September, 2026 at 4.00 P.M. at 1010, MEADOWS, Sahar Plaza, J. B. Nagar, Andheri (East), Mumbai - 400 059, In this regard, we are enclosing the following: a) Voting Results of the businesses transacted at the AGM under Regulation 44 of the listing Regulations -Annexure A; and b) Consolidated Report of the Scrutinizer on remote e-voting prior to AGM and through Ballot Paper during AGM - Annexure B. The disclosures are also being uploaded on Company’s website www.venturatextiles.com and on the website of Central Depository Services (India) Limited i.e. www.evotingindia.com. We request you to take the above information on your record, Thanking you Yours Faithfully For Ventura Textiles Limited P. M. Rao Chairman & Managing Director DIN:00197973 Address: 1010, MEADOWS, Sahar Plazar, J.B. Nagar, Andheri- Kurla Road, Andheri (East), Mumbai - 400 059 Annexure A Scrip code 516098 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE810C01044 Name of the company VENTURA TEXTILES LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot fone case 7 Postal Ballot sou e0ee Start time of the meeting 4:00 PM End time of the meeting 5:15 PM Name of the Scrutinizer VISHWANATH Firms Name SHARMA AND TRIVEDI LLP Qualification cs Membership Number 14521 Date of Board Meeting in which appointed 07-09-2026 Date of Issuance of Report to the company 03-10-2026 Record date 23-09-2026 Total number of shareholders on record date 13672 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 55 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 6 Disclosure of notes on voting results Add Notes Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No TOTELEIVE, CONSIUET, dU dUUPt te AUUILEU TINd ILIA! SUALETIENILS OF UTE COITIpally TOT Ue Firtaricrat Description of resolution considered Year ended 31st March, 2026, along with the reports of the Board of Directors and Auditors % of Votes polled % of votes in No. of votes No. of votes —in No. of votes — of Votes Category Mode of voting No. of shares held polled on outstanding favour on votes favour against on votes polled shares polled (1) (2) (3)=[(2)/(4)1*100 (4) (5) (6)=1(4)/(2)1*100 | (7)=[(5)/(2)]*100 E-Voting 10428773 10428773 Promoter and Poll 10428773 Promoter:Group Postal Ballot E-Voting Public- Poll institutions Postal Ballot E-Voting 50.8081 99,9999 Public- Non Poll 9024411 anstnutions Postal Ballot 9979999 Total Whether resolution is Pass or Not. Yes Disclosure of notes on resolution * this fields are optional Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Appointment of Director in place of Mr.Penugonda Mohan Rao (DIN:00197973), who retires by Description of resolution considered rotation and being eligible, offers himself for re-appointment % of Votes polled . % of votes in Category Mode of voting No. of shares held No. poof l lev do tes on outstandin. g No. of f av vo ot ue rs —in No. ao gf a iv +n o st te s — favour on votes oo nf vV oo tt ee ss polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=1(4)/(2)1*100 | (7)=[(5)/(2)]*100 E-Voting 10428773 10428773 Promoter and Poll 10428773 Promoter:Group Postal Ballot E-Voting Public- Poll institutions Postal Ballot E-Voting 50.8081 254 99.9945 Public- Non Poll 9024411 0 anstnutions Postal Ballot 0 254 99.9945 Total Whether resolution is Pass or Not. Yes Disclosure of notes on resolution * this fields are optional Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No To consider and approve the insertion of Object clause in the Main Object of the Memorandum of Description of resolution considered wos Association % of Votes polled . % of votes in Category Mode of voti+n g No. of shares held No. of votes on outstandin. g No. of votes —in No. of v4 otes — favour on votes of Votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=1(4)/(2)1*100 | (7)=[(5)/(2)]*100 E-Voting 10428773 10428773 Promoter and Poll 10428773 Promoter:Group Postal Ballot E-Voting Public- Poll institutions Postal Ballot E-Voting 50.8081 254 99.9945 Public- Non Poll 9024411 6 instinitions Postal Ballot 0 254 99.9945 Total Whether resolution is Pass or Not. Yes Disclosure of notes on resolution * this fields are optional Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes To consider and approve material related party transactions to be entered into with - ACE Alcobev Description of resolution considered Private Limited % of Votes polled . % of votes in Category Mode of voting No. of shares held No. poof l lev do tes on outstandin. g No. of f av vo ot ue rs —in No. ao gf a iv +n o st te s — favour on votes oo nf vV oo tt ee ss polled shares polled (1) (2) (3)=[(2)/(4)1*100 (4) (5) (6)=1(4)/(2)1*100 | (7)=[(5)/(2)]*100 E-Voting Promoter and Poll 10428773 Promoter:Group Postal Ballot E-Voting Public- Poll institutions Postal Ballot E-Voting 50.8081 254 99.9945 Public- Non Poll 9024411 0 anstnutions Postal Ballot 0 254 99.9945 Total Whether resolution is Pass or Not. Yes Disclosure of notes on resolution * this fields are optional Category No. of Votes Promoter and Promoter Group 10428773 Public Insitutions 0 Public - Non Insitutions 0 Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes To consider and approve material related party transactions to be entered into with - Hudson Description of resolution considered Hospitality Private Limited % of Votes polled . % of votes in Category Mode of voting No. of shares held No. poof l lev do tes on outstandin. g No. of f av vo ot ue rs —in No. ao gf a iv +n o st te s — favour on votes oo nf vV oo tt ee ss polled shares polled (1) (2) (3)=[(2)/(4)1*100 (4) (5) (6)=1(4)/(2)1*100 | (7)=[(5)/(2)]*100 E-Voting Promoter and Poll 10428773 Promoter:Group Postal Ballot E-Voting Public- Poll institutions Postal Ballot E-Voting 50.8081 254 99.9945 Public- Non Poll 9024411 0 anstnutions Postal Ballot 0 254 99.9945 Total Whether resolution is Pass or Not. Yes Disclosure of notes on resolution * this fields are optional Category No. of Votes Promoter and Promoter Group 10428773 Public Insitutions 0 Public - Non Insitutions 0 Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered To consider and approve the change in the name of the Company % of Votes polled % of votes in No. of votes No. of votes —in No. of votes — of Votes Category Mode of voting No. of shares held on outstanding favo [Showing first 8,000 characters — download PDF for full document]