VENTURA GUARANTY LTD.

Ventura Guaranty Ltd announced the appointment of Mr. Hemant Gurav as the Chief Financial Officer (CFO) of its material subsidiary, Ventura Securities Limited (VSL). The appointment is effective from September 04, 2026. This decision was ratified by the VSL Board of Directors on the same date, following recommendations from the Nomination and Remuneration Committee and approval from the Audit Committee. This change in key management personnel is a significant development for the subsidiary's financial leadership.

Ventura Guaranty Limited has announced September 11, 2026, as the record date for determining shareholder entitlement to the final dividend for the financial year 2025-26. The proposed dividend is ₹4.5 per equity share. This dividend is subject to shareholder approval at the upcoming Annual General Meeting. Payment will be made within 30 days of approval, after deducting applicable taxes, for shareholders on record as of the specified date, whether in physical or dematerialized form.

Ventura Guaranty Ltd announced that its material subsidiary, Ventura Securities Limited (VSL), has appointed M/s. G. K. Choksi & Co. as its Statutory Auditors. This appointment fills a casual vacancy arising from the resignation of M/s. M S K A & Associates LLP. The appointment is for a term of five years, commencing from the conclusion of the 2026 AGM until the conclusion of the 2031 AGM, subject to member approval. G. K. Choksi & Co. is a Mumbai-based firm established in 2004, offering a range of audit, tax, and advisory services.

Ventura Guaranty Limited has announced the completion of the merger of its step-down subsidiary, Ventura Allied Services Private Limited (VASPL), with its subsidiary, Ventura Securities Limited (VSL). The merger, sanctioned under the Companies Act, 2013, became effective on August 12, 2026, following the filing of the National Company Law Tribunal's (NCLT) order with the Registrar of Companies. The Appointed Date for the scheme was April 1, 2024. This disclosure is made in compliance with SEBI regulations.

Ventura Guaranty Limited has announced its unaudited financial results for the quarter ended June 30, 2026. The results, which include both standalone and consolidated figures, have been approved by the Board of Directors. A limited review report has also been submitted along with the financial statements. The company has disclosed that the Board meeting commenced at 3:00 PM IST and concluded at 4:15 PM IST on August 13, 2026. The financial results will be uploaded on the company's website.

Ventura Guaranty Limited announced that its Board of Directors met on August 13, 2026, to consider and approve the un-audited consolidated and standalone financial results for the quarter ended June 30, 2026. The company also noted the accompanying limited review reports. The results will be uploaded to the company's website.

Ventura Guaranty Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. Additionally, the meeting will address any other business as permitted by the Chair. In line with SEBI regulations, the company has also closed its trading window from July 1, 2026, which will reopen 48 hours after the financial results are declared. This information is available on the company's website.

Sajid Siraj Malik has acquired 5,20,000 equity shares, representing 13.49% of the total share capital, in Ventura Guaranty Limited. This acquisition occurred off-market due to the transmission of shares from his late mother, Mrs. Saroja Malik. Following this transaction, Mr. Malik's total holding in the company has increased to 30.81%. The face value of each share is Rs. 10. The total equity share capital of the company remains unchanged at Rs. 3,85,35,450 before and after the acquisition.

Sajid Siraj Malik, a promoter of Ventura Guaranty Limited, has acquired 5,20,000 equity shares (13.49%) from his late mother, Mrs. Saroja Malik, due to transmission of shares upon her death. This transaction is exempt from open offer requirements under Regulation 10(1)(g) of SEBI SAST Regulations. The aggregate holding of the promoter and promoter group remains unchanged. The disclosure is made under Regulation 10(6) of SEBI SAST Regulations.

Ventura Guaranty Ltd announced that the Hon'ble National Company Law Tribunal (NCLT), Mumbai Bench, has pronounced its order sanctioning the Scheme of Amalgamation. The scheme involves the amalgamation of Ventura Allied Services Private Limited (VASPL), a step-down subsidiary, with Ventura Securities Limited (VSL), a subsidiary company. This order, pronounced on July 21, 2026, follows earlier disclosures made regarding the amalgamation under Sections 230 to 232 of the Companies Act, 2013. The merger is now officially sanctioned, paving the way for the integration of the two entities.