Ventura Textiles Limited Approved the Appointment of Ms. Jhansi Lakshmi Muvvala as the Company Secretary and compliance officer of the company w.e.f. 10th May, 2024. Reason for Change Due to the resignation of Ms. Sawani Sadalage from the post of Company Secretary and Compliance Officer, the Company is appointing the above-mentioned as the Company Secretary and Compliance Officer to comply with the applicable provisions. Ms. Jhansi Lakshmi Muwala is a qualified Company Secretary and B.Com with more than 25 years of work experience in the field of Secretarial Compliance.

Also announced the cessation of Mr. Shyam Raghunath Karmarkar as he has completed his second and final term as a Non-Executive independent Director of the Company w.e.f. the close of the business hours on March 31, 2024. Retirement due to Completion of tenure as an Independent Director of the Company Approved the change in designation of Mr. Abhijit Rao Penugonda as a Non-Executive Director. further to his intention to step down as an Executive Director and consented to continue as 'Non-Executive Director' of the Company.

Date of Change in Designation 10thMay, 2024. continuation of venu Natha sadasivam Sarma as an Independent Director of the company, on the restoration of himself as an Independent Director in the Data Bank 9 May,2024, on his passing of the online proficiency self-assessment test of The Indian institute of Corporate Affairs (IICA), subsequent to the removal of his profile from Independent Director's Data Bank. After the above changes, the composition of the Board of Directors of the Company w.e.f. May 10, 2024, is as follows.

Mr. Penugonda Mohan Rao Chairman & Managing Director, Abhijit Penugonda Non-Executive Independent Director, Ratnakumari Maganti Girija Non-Executive Independent Director, Venu Natha Sadasivam Sarma Non-Executive Independent Director, Anantharama Sethumani Subramanian Additional Director (Non-Executive Independent Director). Audit Committee Venu Natha Sadasivam Sarma Chairman, Abhijit Rao Member Ratnakumari Girija Member. Nomination and Remuneration Committee Venu Natha Sadasivam Sarma Chairman Ratnakumari Girija Maganti Member A it Rao Penu da Member Stakeholders Relationship Committee Abhi Rao penugonda Chairman Mohan Rao penugonda Member Ratnakumari Giri Maganti Member.