Ventura Guaranty Ltd — Important, 18-03-2026: Company Update

Ventura Guaranty has informed shareholders about an upcoming e-voting process to seek approval for the appointment of Mrs. Shilpa Majethia as a Non-Executive, Non-Independent Director. This is an important governance development, allowing investors to participate in shaping the company's future leadership. Only shareholders registered as of March 13, 2026, are eligible to vote. The e-voting window begins on March 18, 2026, and concludes on April 16, 2026. The company plans to announce the results by April 20, 2026, marking a key update on its board composition.