Ventura Guaranty Limited hereby submits the Proceedings of the 41st Annual General Meeting held on September 30, 2025 at 11 AM.

Ventura Guaranty Limited held its 41st AGM on September 30, 2025, in Thane, Maharashtra, from 11:00 AM to 11:45 AM. The meeting was chaired by Independent Director Manish Patel, with attendance from Whole-time Director Hemant Kulinkumar Majethia, Director Sajid Siraj Malik, Independent Director Sitaram Ramakrishnan, and CFO/Company Secretary Sudha Ganapathy. Shareholders approved the audited standalone and consolidated financial statements for FY ended March 31, 2025, and declared a final dividend of Rs. 45 per equity share (45%) on shares of face value Rs. 10. Mr. Jaidev Shroff was reappointed as Director (retiring by rotation), and M/s. G. K. Choksi & Co. and M/s. Roy Jacob & Co. were reappointed as Statutory Auditors and Secretarial Auditors respectively, each for a 5-year term until the 46th AGM in 2030. The Chairman also informed members that two merger schemes — Ventura Guaranty with Kashmira Investment and Leasing Pvt. Ltd., and Ventura Allied Services Pvt. Ltd. with Ventura Securities Ltd. — are in the final stage of NCLT Mumbai approval.