The alteration in Memorandum of Association with respect to the object clause has been registered by the Ministry of Corporate Affairs on 12th October''2026

VENTURA TEXTILES LIMITED Regd. Office: 1010, MEADOWS, Sahar Plaza, J.B.Nagar, A.K.Road , Andheri (East), Mumbai- 400 059, CIN: 121091.MH1970P1C014865, Website: www.venturatextiles.com Tel No: 191.-2212834 4453 I 4475. Email: mkt2@venturatextiles.com 13th October' 2026 BSE Limited Corporate Compliance Department Phiroze Jeejeebhoy Towers. Dalal Street, It/umbai- 400 001. Dear Sir/ Madam, Scrip Code: 516098, lSlN: 1NE810C01044 Subject : Disclosure under Regulation 30 of SEBI {Listing Obligations and Disclosure Requirements) Regulations, 201 5. We are pleased to inform you that the alteration in Memorandum of Association with respect to the object clause has been registered by the Ministry of Corporate Affairs on 12th October'2026 (copy attached). Subsequently, the Company is in the process to carry out the above business activities. Thanking you, Yours Faithfully For Ventura Textiles Limited iVlohan Rao Dq'rYJis bYMdan Penugonda Date:2026'r0.r320r30rr3 P. M. Rao Chairman & Managing Director DIN:00197973 Address: 1010, MEADOWS, Sahar Plaza, J.B. Nagar, Andheri- Kurla Road, Andheri (East), Mumbai - 400 059 q-,-"Acq-{a GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Central Processing Centre Plot No. 6,7, B, Sector 5, IMT Manesar, Manesar, Haryana, lndia,122050 Corporate ldentity Number: L2'109'1N/H1970PLC0'14865 lL11011lVH1970PLC0'14865 sEcrloN 13(1) OF THE COMPANIES AGT' 2013 Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s) The shareholders of I\I/s VENTURA TEXTILES LllVlrED hayng passed Sp.ecial Resolutio.n in the Annual/Extra ordinary Generat lVeeting held on zotogtzoza attered tne piov'sion!^of iti ivlemoran'dum of Association with respect to its oblects and complied with thle Section 13(1)of the Companies Act, 20'13' I hereby certify that the said Special Resolution together with the copy of the Memorandum of Association as altered has this day been registered. Given under my hand at ROC, CPC this TWELFTH day of OCTOBER TWO THOUSAND TWENTY SIX Signatu erified CESSING CENTRE, 1 Dale:2026.10. '19:10:50 IST Dhirendra Singh Assistant Registrar of companies/ Deputy Registrar of companies/ Registrar of companies Central Processing Centre N/ailing Address as per record available in Registrar of companies office: VENTURA TEXTILES LIMITED 1010, MEADOWS, SAHAR PRAZA, J.B. NAGAR, A.K. ROAD, ANDHERI(EAST), J.B. Nagar' Mumbai' Mumbai- 400059, Maharashtra, lndia