Ventura Guaranty Limited has submitted a regulatory disclosure to BSE Limited regarding the appointment of a Chief Financial Officer in its material subsidiary.

Nature of Disclosure: Regulatory intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Appointment: Mr. Hemant Gurav has been appointed as the Chief Financial Officer (CFO) of Ventura Securities Limited (VSL), which is identified as a Material Subsidiary of Ventura Guaranty Limited.

Effective Date: The appointment is effective from September 04, 2026.

Approval Process: The appointment was approved by the Board of Directors of Ventura Securities Limited at its meeting held on September 04, 2026. The approval was based on the recommendation of the Nomination and Remuneration Committee and approval of the Audit Committee.

Regulatory Reference: The disclosure is made pursuant to Regulation 30 of SEBI Listing Regulations.

Company Details: Ventura Guaranty Limited's registered office is at I-Think Techno Campus, "B" Wing, 8th Floor, Pokhran Road No. 2, Off Eastern Express Highway, Thane (West) - 400 607, Maharashtra. Company CIN: L65100MH1984PLC034106.