Trading Window

June 25, 2026 To, To, BSE Limited National Stock Exchange of India Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street, Mumbai- 400001 Bandra Kurla Complex, Scrip Code: 544321 Bandra (East), Mumbai -400051 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, 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 Wednesday, July 1, 2026. The Trading Window shall reopen 48 hours after the declaration of the Un-Audited Financial Results of the Company for the quarter ended June 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 Board Meeting to consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 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: A25111