Ventura Guaranty Limited herby submits the intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Resignation of Statutory Auditors ....

VENTURA GUARANTY Date: August , 2026 To, 7 BSE Limited Corporate Relationship Department, P. J. Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 512060 ISIN: INE139J01019 Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)– Resignation of Statutory Auditors of Material Subsidiary; Dear Sir/ Madam Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 ("SEBI Master Circular"), we hereby inform you that M/s. M S K A & Associates LLP (formerly known as M S K A & Associates), Chartered Accountants (Firm Registration No. 105047W/W101187), have tendered their resignation as the Statutory Auditors of the Company's material subsidiary, Ventura Securities Limited, with effect from August 6, 2026. The Board of Directors of Ventura Securities Limited shall take the necessary steps to appoint a new Statutory Auditor to fill the casual vacancy arising from the resignation of M/s. M S K A & Associates LLP, Chartered Accountants, in accordance with the applicable provisions of the Companies Act, 2013. The appointment shall be intimated to the Stock Exchange(s) in due course. The details required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and the SEBI Master Circular are enclosed as Annexure – I. The resignation letter received from M/s. M S K A & Associates LLP is also enclosed. 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 VENTURA GUARANTY The aforesaid disclosure is also being made available on the Company's website at https://venturaguaranty.com/ This is for your information and record. Thanking you Yours faithfully, For VENTURA GUARANTY LIMITED Sudha Ganapathy Company Secretary, Compliance officer & Chief Financial Officer Membership No – A9342 Address: I-Think Techno Campus, "B" Wing, 8th Floor, Pokhran Road No. 2, Off Eastern Express Highway, Thane (West) - 400 607. 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 VENTURA GUARANTY ANNEXURE- I Details required under Regulation 30 read with Schedule III of the SEBI Listing Regulations and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Resignation as Statutory Auditor Sr. No. Particulars Details 1. Name of Material Subsidiary Ventura Securities Limited 2. Name of Auditor M S K A & Associates LLP 3. Reason for change viz. appointment, resignation, Resignation of the Statutory Auditor. Please refer to the removal, death or otherwise resignation letter dated August 6, 2026 enclosed herewith. 4. Date of appointment/cessation (as applicable) & August 6, 2026 term of appointment 5. Effective date of resignation August 6, 2026 6. Brief profile (in case of appointment) Not Applicable 7. Disclosure of relationships between directors (in Not Applicable case of appointment of a director) 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 MSKA & Associates LLP HO 602, Floor 6, Raheja Titanium (Formerly known as MS KA & Associates) Western Express Highway, Geetanjali Railway Colony, Ram Nagar, Goregaon (E) Chartered Accountants Mumbai 400063, INDIA Tel: +91 22 6974 0200 Board of Directors Ventura Securities Limited 8th floor, B-Wing, I-Think Techno Campus, Pokhran Road No. 2, Off Eastern Express Highway, Thane, Maharashtra 400607. Subject: Resignation from Statutory Auditors of Ventura Securities Limited ('the Company') from the quarter ended June 30, 2026 We, M S K A & Associates LLP (Formerly known as M S K A & Associates) ICAI Firm Registration Number 105047W /W101187 were appointed as the Statutory Auditors of the Company to perform the audit of financial statements of the Company from the Financial Year 2024-25 to 2028-2029 at its Annual General Meeting held on September 28, 2024. As per your letter dated March 19, 2026, we understand that you have requested us to carry out the statutory audit of the Company for the Financial Year 2026-27 at reduced professional fees owing to significant reduction in the level of operations of the Company. Considering the amount of time and efforts involved in completing the audit work, we regret to inform you that as the engagement is not financially viable for our firm, we will not be able to continue as the statutory auditors of the Company for the Financial Year 2026-27. Accordingly, we tender our resignation. We have completed the audit of the financial statements of the Company for the Financial Year 2025-26 and review for the quarter ended June 30, 2026 and issued our reports dated May 21, 2026 and August 6, 2026 respectively. Accordingly, we tender our resignation for financial year 2026-27 and onwards. We take this opportunity to reiterate our appreciation to the management of the company for the co-operation extended to us. Should you require any assistance, please feel free to contact us. Yours Sincerely, For M S KA & Associates LLP (Formerly known as M S KA 8: Associates) Chartered Accountants ICAI Firm Registration Number: 105047W /W101187 Prateek Khandelwal Partner Membership Number: 139144 August 6, 2026 Mumbai Registered Office: 602, Raheja Titanium, Western Express Highway, Goregaon (East), Mumbai-400063, Maharashtra, India Tel: +91 22 6974 0200 I LLPIN: ACT-3789 Ahmedabad I Bengaluru I Chandigarh I Chennai I Coimbatore I Goa I Gurugram I Hyderabad I Kochi I Kolkata I Pune www_mska.in MS KA & Associates LLP HO 602, Floor 6, Raheja Titanium (Formerly known as M 5 KA & Associates) Western Express Highway, Geetanjali Railway Colony, Ram Nagar, Goregaon (E) Chartered Accountants Mumbai 400063, INDIA Tel: +91 22 6974 0200 Annexure A Format of information to be obtained from the statutory auditor upon resignation 1. Name of the listed entity/ material subsidiary of a listed entity: Ventura Securities Limited 2. Details of the statutory auditor: a. Name: MS KA & Associates LLP (Formerly known as MS KA & Associates) b. Address: 602, Floor 6, Raheja Titanium, Western Express Highway, Geetanjali Railway Colony, Ram Nagar, Goregaon (E) Mumbai 400063, INDIA c. Phone number: +91 9967722931 d. Email: PrateekKhandetwal@mska.in 3. Details of association with the listed entity/ material subsidiary: a. Date on which the statutory auditor was appointed: September 28, 2024 b. Date on which the term of the statutory auditor was scheduled to expire: AGM of 2028-29 c. Prior to resignation, the latest limited review report submitted by the auditor and date of its submission - Limited Review for the quarter ended June 30, 2026 vide our report dates August 6, 2026 4. Detailed reasons for resignation: The management has requested us to carry out the statutory audit of the Company for the Financial Year 2026-27 at reduced professional fees owing to significant reduction in the level of operations of the Company. Considering the amount of time and efforts involved in completing the audit work, we regret to inform you that as the engagement is not financially viable for our firm, we will not be able to continue as the statutory auditors of the Company for the Financial Year 2026-27. 5. In case of any concerns, efforts made b [Showing first 8,000 characters — download PDF for full document]