Ventura Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2026 ,inter alia, to consider and approve following agenda: 1) To record and approve the Un-Audited Financial Results for the Quarter and Half year ended on 30th September, 2026 along with the Limited Review Report of the Statutory Auditors thereon. 2) To Consider and Review Strategies, Investments and utilization of existing ....

VENTURA TEXTILES MITED Regd. Office; 10L0, MEAFOW$,5ahar Plaza. J.B.Nagar, A.K.Road , Andheri {East}, Mumbai- 400 059. Cl N : L2 L09 1M H 1970P1C014865, Website: www.venturatextiles.com Tel No: (+91.) 98333 74519. Emaif; mkt2@venturatextiles.com -T0, November 0?, 2.A26 BSE Limited Dept. of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street I\4unrbai- 400 001 Scrrp Code 516098: lSlN: 1Nf;810C01044 Dear Sir/ Ittladam, Sub: lntimation of the Board Meeting under Regulation 29 of SHBI (Listing Obligations and Disclosure Requirements) Regulations, 201 5. ln ccnrpliar,ce with Regulation 29 of Securities and Exchange Eoard of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, (including any statutory modification(s), amendments(s) and re-enactment(s) thereofl, this is to inform ycu thatthe meeting of the Board af Directors of the Conrpany is scheduled to be held on Monday, the gth Novernber'2026. Piease l:e infcrnred that subject to the approval of the Board of Directors wili consider the following agenda: 1) To reccrd and approve the Un-Audited Financial Results for the Quarter and Half year ended on 30th $eptember, 2AZO along with the Linrited Review Report of the Statutory Aud itors thereon, 2) To Consider and Review Strategies, lnvestments and utilization of existing assets of the Company in the new business subsequent to the registration of the alteration of main object of the memorandurn of asscjciation of the company. 3) To Review status on name change application wlth BSE 4) Any other matter with the permission of the chair. Ycur* faithfully For Ventura Textilss Lirnited JHANSI LAKSHMI oisiarysrqnedbyrHANsr i\luwALA UoX*SH:M0L. "Mii,]W,.A,LuA",,.,,.0 Jhansi Lakshmi Muvvala Company Secretary & Compliance Officer Membership No:FCS4395