Ventura Guaranty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Ventura Guaranty Ltd has informed ....

August 7, 2026 BSE Limited Corporate Relationship Department, P. J. Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 512060 ISIN: INE139J01019 Dear Sir/Madam, Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (“SEBI Listing Regulations”). Pursuant to Regulation 29 of the SEBI Listing Regulations, it is hereby informed that a meeting of the Board of Directors of Ventura Guaranty Limited (‘the Company’) will be held on Thursday, August 13, 2026, inter alia: 1. To consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 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 Wednesday, July 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 SUDHA GANAPATHY CFO, COMPLIANCE OFFICER & COMPANY SECRETARY MEMBERSHIP NUMBER – 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