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 14, 2025 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 12.15 P.M (IST) and concluded at 12.45 P.M (IST) has inter alia, considered and approved the financial results (standalone and consolidated) along with the Limited Review Report thereon for the quarter ended June 30, 2025 and re-appointment of M/s. G. K. Choksi and Co. as statutory auditor of the Company for period of 5 (five) years from the conclusion of 41st Annual General Meeting ('AGM') till the 46th AGM of the Company.