Pursuant to Regulation 30 and 33 of the SEBI Listing Regulations, we hereby notify that the Board of Directors of Ventura Guaranty Limited ('the Company') at its Meeting held today i.e., ....

VENTURA GUARANTY Date: August 13, 2026 BSE Limited Corporate Relationship Department P.J. Towers, Dalal Street, Fort, Mumbai, - 400 001 SCRIP Code- 512060 ISIN: INE139J01019 Subject: Outcome of Board Meeting held on August 13, 2026, under Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Dear Sir/Madam, Pursuant to Regulation 30 and 33 of the SEBI Listing Regulations, we hereby notify that the Board of Directors of Ventura Guaranty Limited (“the Company”) at its Meeting held today i.e., August 13, 2026 at the registered and corporate office of the Company at I-Think Techno Campus, B-Wing, 8th Floor, Pokhran Road No. 2, Off Eastern Express Highway, Thane (West) - 400 607 which commenced at 3.00 P.M (IST) and concluded at 4.15 P.M (IST) has inter alia, considered and approved the following: 1. The Un-audited Consolidated Financial Results of the Company along with the Limited Review Report thereon for the quarter ended June 30, 2026; (Enclosed as- Annexure- I); 2. The Un-audited Standalone Financial Results of the Company along with the Limited Review Report thereon for the quarter ended June 30, 2026 (Enclosed as - Annexure- II); 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 above disclosure will be uploaded on the Company's website www.venturaguaranty.com This is for your information and records. Thanking you 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 Annexure- I Q/C. Wwki ~- 'ND I A Yf/,odcn-</r,fc,u111l(111I. 708/709, Raheja Chambers, Free Press Journal Road, Nariman Point, Mumbai - 400 021. Suburb : Bldg. No. B-1, Office No. 107/108, 1st Floor, Koldongri CHS.,Parsiwada, Sahar Road, Andheri (East). Mumbai - 400 099. Email: gkcmumbai@gmail.com • Dial: 35503224 Independent Auditor's Review Report on Consolidated unaudited financial results of Ventura Guaranty Limited for the quarter pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors of Ventura Guaranty Limited 1. We have reviewed the accompanying Statement of Consolidated unaudited financial results of Ventura Guaranty Limited ("the Parent") and its subsidiaries {the parent and subsidiaries (including step down subsidiaries) together known as "the Group"), for the quarter ended June 30, 2026 ('the Statement'), being submitted by the Parent pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. The preparation of the statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standards 34,(lnd AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder, as amended and other accounting principles generally accepted in India, read with circular is the responsibility of the Parent's management and has been approved by the Parent's Board of the Company. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting maters, and applying analytical and other review procedures, A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 4. The Statement includes the results of the following subsidiaries: Ventura Securities Limited Subsidiary Ventura Allied Services Private Limited Step Down Subsidiary Ventura Commodities Limited Step Down Subsidiary 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review report of the other auditors referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the Statement has not been prepared in all material respects in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India and has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. We have conducted the review of the financial statements / financial information's of Two subsidiaries included in the consolidated financial results, whose financial statements / financial information reflect total revenues of { 223.66 Lakhs, total net profit after tax of { 157.01 Lakhs, total comprehensive income of { 157.01 Lakhs for the quarter ended on that date, as considered in the consolidated financial results. 7. We did not review the interim financial results of the subsidiary included in the Statement, whose financial information reflect total revenue of { 6,120.21 /- lacs, total net profit after tax of { 676. 7 4/- lacs, total comprehensive income of { 682.26 lacs, for the quarter ended on June 30, 2026, as considered in the Statement. These interim financial results have been reviewed by other auditors whose review reports have been furnished to us by the management, and our conclusion in so far as it relates to the amounts and disclosures included in respect of these subsidiary is based solely on the review reports of such other auditors and the procedures performed by us as stated in paragraph 3 above. Our conclusion is not modified in respect of this matter with respect to our reliance on the work done by and the reports of the other auditors. 8. We draw attention to Note 5 to the Statement, which describes the Scheme of Amalgamation (the "Scheme") of Kashmira Investment and Leasing Private Limited (the "Transferor Company") with the Holding Company, which has been approved by the National Company Law Tribunal ("NCLT ") vide its order dated November 11, 2025. Accordingly, these standalone unaudited financial results have been prepared after giving effect to the Scheme and the comparative financial information has been restated in accordance with Appendix C "Business combinations of entities under common control" of Ind AS 103 "Business Combinations" as per the NCL T approved order. Our conclusion is not modified in respect of this matter. 9. The comparative Ind AS financial information presented in the accompanying Statement includes the financial information of Kashmira Investment and Leasing Private Limited for the [Showing first 8,000 characters — download PDF for full document]