Intimation of Communication to the shareholders w.r.t. TDS on Final Dividend

Ventura Guaranty has fixed Friday, September 12, 2025, as the Record Date to identify shareholders entitled to the Final Dividend of Rs. 4.5 (45%) per equity share of face value Rs. 10 for FY 2024-25. The dividend, recommended by the Board on May 30, 2025, is subject to shareholder approval at the AGM on September 30, 2025, and will be paid on or after that date. The company has separately emailed shareholders detailing TDS provisions under Section 194/195 of the Income Tax Act — 10% for resident individuals with valid PAN, 20% (or higher) for non-residents, FIIs, FPIs and those without valid PAN/Aadhaar linkage. Shareholders must submit required documents (PAN, Form 15G/H, TRC, Form 10F for non-residents) to the RTA (Bigshare) by 5:00 PM on September 30, 2025.