Outcome of the Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the unaudited financial results for the quarter and half year ended 30th September''2026

VENTURA TEXTILES LIMITED Regd. Office: 1010, MEADOWS, Sahar Plaza, J.B.Nagar, A.K.Road , Andheri (East), Mumbai- 400 059 CIN: 121091MH1970P1C014865, Website: www.venturatextiles.com Tel No: (+91) 98333 74519. Email: mkt2@venturatextiles.com 9th November,2026 BSE Limited Dept. of Corporate Services P hiroze Jeejeebhoy Towers Dalai Street, IVumbai - 400 001 Scrip Code: 516098; ISIN: 1NE810C01044 Symbol: VENTURA Sub: Outcome of the Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201 5. This is to inform you that as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation,2015 the meeting of the Board of Directors of the Company was held today i.e.;9th November,2026 at 6.00 p.m. considered and approved: i.Un- audited Financial Results along with Limited Review Report issued by Statutory Auditors of the Company for the quarter and Half year ended on 30th September,2026, in accordance with the lndian Accounting Standards (lND-AS) as per the Companies (lndian Accounting Standard) Rules, 2015, which have been duly reviewed and recommended by the Audit Committee. ii.The Company's new object clause has been registered by IVICA on '12th Octobe(2026. Subsequently, the Company has initiated new business activities and started generating revenue. The Board has also taken on record the utilization of the existing assets to the tune of Rs.11 .22Lacs, consisting of Furniture- Rs.3.15 Lacs, Office Equipment's- Rs.1.82 Lacs, Computers- Rs.0.29 Lacs, Cash and Bank balance Rs.0.44 Lacs & GST- Rs.5.51 Lacs, out of the total exisiting assets of Rs.18.08 Lacs. This transfer of assets is 62.06 % of the total exisiting assets towards the new business activities. Further please to note that the Company has already made necessary arrangements to publish the same in newspaper as required under SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. The meeting of Board of Directors of the Company commenced on 6.00 p.m. and concluded at 7.00 pm Contd. WTruYilffi& ilcgel. 0ffice Tel No: (+91) 98333 74519. Email: mktZ@ventu f irls *ray please be treatod as rr i:trrr:t Obligalrcns and Disclostrre Require The Un-Airdited Financiai Results i,ryill be nrade available on the ccnrpany's r,nrebsile i.e ffi',-t.lj. { qn t!J-a!"i-xLleg-. c.qn l Ycurs laithfully F*r Ventura Textiles Limited JHANSI LAKSHMI DisitalvsiqnedbvrHANsr LAKSHMI MUWALA MUWALA Date:2026.rr.0ele:r2:01 +osl0 h*rtsl kshnri Muvvala iJ o r:r 1:arry Sec retary & C on:;:liance Officer 1,1 cr-n i:erstri p No: FCS439 5 en u rcr e es m e Regd.Cffice : i010, lOih ELOCR , A/EADOWS, Sohor Plozo, J.B.Nogor, Andheri (Eost), Mumboi 400 059 CIN : 121091MH1970P1C014865; websiie : www. Venturotextiles.com Iel'. 022 2834 4453, Fox : 022-2835 1974; email: mkt2@venturotexiiles.com UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30,2026 Rs in Lokhs exce EPS S.No Porticulors Quorler Ended Holf Yeor Ended 30-09-2026 30-06-2026 30-09-2025 30-09-2026 30-09-2025 31-03-2026 (Unoudited) (Unoudited) (Unoudited) (Unoudited) (Unoudited) (Audited) lncome I o) lncome from Operotions 2.16 2.16 il b) Other lncome 2.12 2.12 4.89 lil Totol lncome(t+il) 2.16 2.12 2.16 2.12 4.89 Expenses o) Cost of moteriols consumed b) Chonge in inventories of finished goods, work-in-progress ond stock- in-trode c) Employees Benefits Expense 0.69 1.29 I .98 r.9B 1.98 3.97 d) Depreciotion ond omortisotion Expense 0.36 0.36 0.72 0.72 0.72 1.44 e ) Finonce Cost 4.1 B 4.39 5.00 8.57 10.02 19.30 f) Other expenses 25.41 2.84 t.B0 La Oo .L JaE 3.21 15.20 IV Totol Expenses 30.63 8.88 9.50 39.51 I5.93 39.91 Profit before exceplionol ond extroordinory items ond toxes (lll - IV) (s0.63) (6.72) (7.38) (37.36) (r s.8r ) (35.02) VI Exceplionol lncome vil Profit/(Loss) from extroordinory items ond loxes (Vl) (s0.6s) (6.72) (7.s8 37.s6) (r s.8r ) (35.02) vilt Profit before Tox (Vll) (30.63) (6.72) (7.38) (37.36) (r 3.8r ) (35.02) IX Tox Expenses o) Current Tox b) Deferred Tox c) Tox Expenses reloted to eorlier yeors X Profit for the period ( Vlll-lX ) (30.63) (6.72) (7.38) (37.36) ('13.8',I) (35.02) XI Other Comprehensive lncome (i) Tox on obove Tolol of Other Comprehensive lncome xil Totol Comprehensive Income for lhe period (X+Xl) 3 (6.72) (7.s8) (37.36) (r 3.8r ) (35.02) xilt Poid u e shore co 1,945.33 1,945.33 1,945.33 r,94s.33 I ,945.33 r ,945.33 Foce Volue of the Shore Rs.l0/- eoch XIV Other Equity i>-/ar,^ 'r ^o^ l. 5ltf i (2,9s9.981 (2,794.40) (2,887.611 XV Eorning Per Shore in Rs. ( Not Annuolised Bosic ond Dilluted "/ 0.1 6 (0.03) (0.04) (0. r e) [0.07) (0. r 8) UN-AUDITED STATEMENT OF ASSETS AND TIABILITIES AS AT 3OTH 5EPTEMBER,2026 Rs in Lokhs PARTICUTARS Holf Yeor Ended Yeor Ended 30-09-2026 31 -43-2026 (Audited] ASS ETS Non-Currenl Assels (o) Property. plont ond equipment 5.27 5.98 (b) lnvestments 6.87 6.87 (c) Other Current Assels 0.08 Tolol Non-Currenl Assels 12.13 12.92 Currenl Assets {o) Inventories (b) Finonciol Assets (i) Trode Receivoble 18.83 (ii) Cosh ond Cosh Equivolents 0.44 o.7 4 cl Other Current Assets 5.51 6.09 Totol Current Assels 5.94 25.66 Non-Current Assets held for Sole IOTAL ASSETS 18.07 38.59 EQUITY AND I.IABITITIES Equity (o) Shore Copitol 19 44.O7 1944.07 (b) Olher Equity l2ese.eB) 12922.62) (1 0r 5.e0) (978.55) Liobilities Non-Currenl Iiobilities Finonciol Liobilities (o) Non Current Borrowings 780.04 733.65 (b) Shori Term Borrowings 0.0r 0.0 r 780.06 733.67 Current Liobilities (o) FinonciolLiobilities (i) Long Term Provisions 30.24 (ii) Trode Poyoble 241 .78 242.93 (b) Other Cunenl Liobilities 12.14 1 0.31 TOTAT CURRENT TIABII.ITIES 253.92 283.48 TOTAI. EQUITY AND TIABILITIES r 8.07 38.59 The obove un-Audited finonciol results hove been reviewed by the Audii Committee ond opproved by the Boord of Directors ot its meeting held on 9th Novembet,2A26 2 The Compony's new object clouse hos been registered by MCA on l2ih Octobei2026. Subsequently, ihe Compony hos initioted new business ocitivities ond storted generoting revenue. The Boord hos olso ioken on record the utilizotion of the exisiing ossets to the tune of Rs.ll.22 Lacs. consisting of Furniture- Rs.3.l5 Locs, Office Equipment s -Rs.l .82 Locs, Computers- Rs.0.29 Locs, Cosh ond Bonk Bolonce -Rs.0.44 Locs ond GST - Rs.s.5l Locs, out of the lolol exisiting ossets of RS.18.08 Locs. This lronsfer of ossets is 62.06% of the totol exisiting ossets towords the new business oclivities. 3 The Finonciols hove been prepored on o going concern bosis, os in the opinion of the Monogement, Compony is going to contlnue iis ollied business octivities. The previous period figures hove been re-grouped/re-orronged wherever necessory to conform to the current period figures. heholf of the Aserd 0f Direclors ,- r P.M. Ploce : Mumboi DIN:00I 97973 Dote : 9th November'2026 Choirmon & Monoging Director YENIURA IEXIII.ES LIMITED Cosh Flow Sfofemenf for lhe Holf Year ended 30fh Sepfembef 2026 Amounl in lokhs As ol (Holf Yeor As ot (Yeor Porticulars Ended) Ended ) 30.09.2026 31.03.2026 A Cosh flow from operoling oclivities Net Profil before tox (s7.s6) (3s.0t ) Adjustmenfs for: Depreciotion ond Amortizofion Expenses 0.72 t.44 Excepfionallncome on occount of OIS wifh JKSBL lnvesfments W/off (Profil)/Loss on so/e of ossets Renf Received lnferesf Recevied (0.03) Finonce Cosl oo .F Ja / t9.30 Operaling profit before chonges in working copilol (28.07) (14.30) Adiuslmenls for; Trade Receivob/es IB.B3 5.00 /nvenlories Cther Currenf and non Currenl Assets 0.66 (0.86) Irode Pctyables (t .t s) (0.es) Other Currenf ond Non Current Liabilities /.83 3. r3 Cosh generoted from operofions (7.e0) (7.ee) Direcf foxes poid (net of ref unds) Nel cosh generoted from operoling oclivilies (7.e0) (7.ee) I Cosh flows from investing activilies Purchose of Fixed Assels Renf Received So/e of Fixed ossefs Nel cosh flow from invesling aclivilies C Cosh flow from finoncing ocfivifies Repoyment of Term Loctn (s0.24) 8. 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