Ventura Guaranty Ltd — Important, 18-08-2026: Company Update

Ventura Guaranty Limited’s material subsidiary, Ventura Securities Limited, has approved the appointment of M/s. G. K. Choksi & Co. as its new Statutory Auditors. This decision by the Board addresses a casual vacancy created by the resignation of M/s. M S K A & Associates LLP. The appointed firm will serve a five-year term, pending shareholder approval at the subsidiary's upcoming Annual General Meeting. This ensures continued robust financial oversight and good governance for the material subsidiary with an experienced auditing firm.