Ventura Guaranty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026; 2. Any other business with the permission of the Chair.

November 02, 2026 BSE Limited Corporate Relationship Department, P. J. Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 512060 Sub: Intimation of Board Meeting Dear Sir/Madam, Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) (as amended from time to time), we wish to inform the Exchange that the Meeting of the Board of Directors of the Company will be held on Thursday, November 12, 2026, inter-alia, to consider and approve the following matters: 1. Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026; 2. Any other business with the permission of the Chair. Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders" (‘Code’) of the Company, the trading window for dealing in the securities of the Company is closed from Thursday, October 1, 2026 and the same shall reopen after 48 hours of declaration of the Un-Audited Financial Results. This intimation is also being uploaded on the Company’s website at www.venturaguaranty.com We request you to take the same on your record. Thanking You, Yours faithfully, For VENTURA GUARANTY LIMITED HEMANT MAJETHIA Whole-time Director DIN: 00400473 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 | Email: corporate@ventura1.com | Website: www.venturaguaranty.com | CIN: L65100MH1984PLC034106