Intimation of Closure of Trading Window

September 28, 2026 To, To, BSE Limited National Stock Exchange of India Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street, Bandra Kurla Complex, Mumbai- 400001 Bandra (East), Mumbai -400051 Scrip Code: 544321 NSE Symbol: VENTIVE Sub: Intimation of Closure of Trading Window Dear Sir/Madam, This is to inform you that, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, and the Company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the securities of the Company shall remain closed with effect from Thursday, October 1, 2026. The Trading Window shall reopen 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026. Accordingly, all Designated Persons, their Immediate Relatives, and other Insiders of the Company are advised not to trade in or otherwise deal in the securities of the Company during the aforesaid period. The date of the meeting of the Board of Directors to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026, shall be intimated separately. Kindly take the same on record. For Ventive Hospitality Limited Pradip Bhatambrekar Company Secretary and Compliance Officer Membership No: F14201