Un-Audited Financial Results for the Quarter ended on June 30, 2026

Dear Sir/Madam, This is to inform you that pursuant to Regulation 30 of the Listing Regulations, the Board at its meeting held today i.e. Thursday, August 13, 2026, inter alia, considered and approved the following: 1. Un-Audited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2026, along with draft Limited Review Report pursuant to Regulation 33 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

As detailed in letter attached herewith.

Unaudited Financial Results Quarter ended 30.06.2026

outcome of Board Meeting date 13.08.2026

Financial Results for the quarter ended 30th June 2026.

Please find attached herewith the unaudited financial results of the Company for the quarter ended 30th June, 2026

Ventura Guaranty Limited hereby submits the unaudited Financial Results for the quarter ended June 30, 2026 (Standalone and Consolidated) along with limited review report thereon.

Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board at its meeting held today i.e. on August 13, 2026, the Board approved the following: 1. Unaudited Financial Results of the Company for the quarter ended 30th June, 2026. The Results along with the Limited Review Certificate, are attached for records. 2. Appointment of Shri Achal Vijay as the Additional Independent Director (DIN: 11821713) of the Company. 3. Resignation of Smt. Kanika Vijayavergiya as the Independent Director (DIN: 07651318) of the Company. 4. Resignation of Smt Nidhi Kothari (ACS:54354) as the Company Secretary & Compliance Officer of the Company w.e.f. 31st August 2026. The Board Meeting commenced at 03:30 p.m. and concluded at 4:00 p.m.

board meeting outcome for the unaudited financial results for 30.06.2026