Pursuant to Regulation 29, Regulation 33 and other applicable Regulations, if any of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ventura Textiles has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 14th day of August, 2025 at 4.00 pm at the registered office of the company, to consider, approve and take on record Un-Audited Financial Results of the Company along with the Limited Review Report for the quarter ended on 30th June,2025. The information is also available on the website of BSE: www.bseindia.com and on the website of the company: www.venturatextiles.com.