Outcome of the Board meeting for the un-audited financial results for the quarter ended 30th June''2026

VENTURA TEXTILES LIMITED Regd. Office: 1010, MEADOWS, Sahar Plaza, J.B.Nagar, A.K.Road , Andheri (East), Mumbai- 400 059. CIN: 121091MH1970Ptco14865, Website: www.venturatextiles.com Tel No: l9L-221 2834 4453 I 447 5. Email : mkt2@ventu ratexti les.com BSE Limited 6th August'2026 Dept. of Corporate Services Phi roze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 Scrip Code: 516098, lSlN: 1NE810C01044 Dear Sir / Madam, Sub: Outcome of the Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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.; 6th August, 2026 at 4.00 p.m. considered and approved: Un- audited Financial Results along with Limited Review Report issued by Statutory Auditors of the Company for the quarter ended on 30th June, 2026, in accordance with the lndian Accounting Standards (|ND-AS) as per the Companies (lndian Accounting Standard) Rules, 2015, which have been duly reviewed and recommended by the Audit Committee. During this quarter, the company carried out Brewery related business activities, subsequent to the new object clauses approved by the shareholders in the previous Annual General Meeting held on 30th September, 2025. 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 04.00 p.m. and concluded at 6.00 pm Contd VENTURA TEXTILES LIMITED &egd. CIN:121091M Te* No: (91 This rnay please be treated as compliance made under Regulation 30 & 33 of SfBl (Listing Obligations and Disclosure Requirements) Regulation, 201 S. The Un-Audited Financial Results will be made available on the Company's website i.e. www venluratextiles. com Yours faithfully For Ventura Textiles Lirnited JHANSI Disitallysisned by JHANSI LAKSHMI LAKSHMI MUWALA MUWnrn ',;,:x:'f;"'# Jhansi Lakshmi Muvvala Company Secretary & Compliancs Officer Membership No:FC$4395 Encl*: Un-Audited Financial Results a,ong with Limited Review Report for the quarter ended 30th June'202$, Regd.Office : 1010, MEADOWS, Sohqr Plozo, J.B.Nogor, Andheri (Eosi), Mumboi 400 059 CIN : t2109'lMH197OPLCOI4865; website : www. Venturotextiles.com T el : 022 -2834 4453, F ox : 022-283 5 1 97 4: emoil : mkt2@venturqtextiles.com UN.AUDITED FINANCIAL RESUTTS FOR THE QUARTER AND THREE MONTHS ENDED JUNE 30,2026 Rs in Lokhs EPS S.No Porliculqts Quorlet Ended Yeor Ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unoudiled) (Audited) (Unqudited) (Audited) ncome o) lncome from Operotions 2.15 il b) Other lncome Z./ J 4.89 ltr Tolol lncome(l+ll) 2.15 2.75 4.89 Expenses o) Cost of moteriqls consumed b) Chonge ininventories of finished goods, work-in-progress ond stock- injrode c) Employees Benefits Expense 1.29 r.00 0.99 3.97 d) Depreciotion ond omoriisotion Expelle 0.36 0.36 0.36 1.44 e ) Finonce Cost 4.39 4.47 s.02 r 9.30 f) Other expenses 2.84 7.27 1.45 I5.20 IV Totol Expenses 8.88 13.10 7.82 39.90 Profil belore exceplionol ond exlroordinory itemt ond loxes (lll ' V (6.7s) ('r0.35) (7.82) (3s.01) VI Exceplionol lncome vil Prolit/(toss) from exlroordinory ilems ond loxes (Vl) 6.73 10.35 (7.82 (35.0r VIII Profit before Tox (Vll) 6.73 10.35' (7.82) (35.0r tx Tox Expenses o) Current Tox b) Deferred Tox c) Tox Expenses reloted to eorlier yeors x Profit lor lhe period ( vlll-lx ) (6.73) n0.35) (7.82) (35.0r ) xt Other Comprehensive lncome (i) Tox on obove Totol of Oiher Comprehensive Income xlr Tolol Comprehensive lncome for the period (X1X!) 6.73 (r0.35) (7.82) (s5.0'r) xlll Poid uo equity shore copitol 1,945.33 1,945.33 1,945.33 1,945.33 (Foce Volue of the Shore Rs.l0/- eoch xtv Other Equity (2,922.621 XV Eorninq Per Shore in Rs. ( Not Annuolised ) Bosic ond Dilluted 0.03 (0.04) (0.r8) I The obove un-Audited finonciol results hove been reviewed by the Audit Committee ond opproved by the Boord of Directors of its meeting held on 6th August,2026 2 During this quorter, the Compony corried out Brewery reloted business octivities, subsequeni to the new obiect clouses opproved by the shoreholders in the previous Annuol Generol Meeting held on 30th September,2025. 3 The previous period figures hove been re-grouped/re-qrronged wherever necessory to conform to the current period figures. of Boord of Direclors P.M.Roo Ploce: Mumboi DIN:00197973 Dote : 6th August'2026 Choirmon & Monoging Director q0f//t/0 & $ k *J#.&R*' PP4S40 C0, \*d*ru IHgIA Itis{A CHARTERED ACCOUNTANTS Govind Prasad: B. Com, FCA Ramesh BarvadiYa: B.Com, ACA Premlata Sharma: B.Com, ACA E-mail : 6t,lrilrdtrle+Sg-v:irrd.eo;ll E-mail: tG -ovi rd .;-gsnili:a lrsl !m-l ali-i l.r.or1l. E-mail:eap:e-nlln.Le-R-c*.g0-!-l*d'e-o-{$. Mob No.: 9869447724 I 93zoo17z76 GaurArun I(umar: B.com, FCA Ratanlal Ranasaria: B. Com, FCA E-mail: rat.;rn "rana.sari E-mai I : t ttd i rrg;c.r gor. ir:d.E<:i::. LIMITED REVIE1V REPORT FOR THE QUARTER ENDED JUNE 3,0' 2026 [Pursuant,toReg.ssofSEBI(LoDR)Regulations'2075] Review Report to Ventura Textiles Limited We have reviewed. the accompanying statement of unaudited' financial results of Ventura Textiles Limited,, forthe period.t a.a June 3o, 2026.. This statement is the responsibility of the company's Management and has been approved by the Board of Directors' our respo.rsid5ty i" to issuE a report on these financial statements based on our review' We conducted our review in accordance with the Standard on Review Engagement (SRE) 2400' Engog.*"nts to Reuiew Financial statements issued by the Institute of chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial staterirents are free of material misstatement' A review is limited primarily to inquiries of company personnel and. analytical procedures applied to financiai data and thus provide less assurance than an audit. we have not performed an audit and accordingly, we d,o not express an audit opinion' Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unauiited financial results prepared in accordance with applicable accountin! slandards and. other recognized accounting practices and policies has not disclosed the information required. to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement' For Govind Prasad and Co. Chartered Accountants FRN: 114360W Dioltallv siqned GOVIND ul,covrruri PRASAD PRASAD Date:2026.0806 17.41:27 +05'30' Govind Prasad Partner M. No.: o47944 Place: Mumbai Date: 06th Augustr2026 UDIN: 26047 9 4aX:ZIFRY 537 4 [ff: 3-E,2nd Flnor, Malhntra House, Ipposite GP[, tot, Mumbai-40[[[l' Tel. no. : ozz- 6237 zrrg I ozz- 497 or5yl Mob :-'7 o2'r5t5rz43