Amalgamation/Merger

October 12, 2026 To, To BSE Limited National Stock Exchange of India Corporate Relationship Department Exchange Plaza, Plot No. C-1, Block G, 25th Floor, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East) Dalal Street, Mumbai- 400001 Mumbai -400051 Scrip Code: 544321 NSE Symbol: VENTIVE Dear Sir/Madam, Sub: Scheme of Amalgamation – Intimation regarding proposed appeal Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and NCLT order dated September 23, 2026 - CA (CAA) No. 253/MB/2025 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), and in continuation of our earlier intimations dated May 12, 2025, June 17, 2025 and September 24, 2026, regarding the proposed Scheme of Amalgamation amongst Eon Hinjewadi Infrastructure Private Limited (First Transferor Company), Restocraft Hospitality Private Limited (Second Transferor Company), Wellcraft Infraprojects Private Limited (Third Transferor Company) and Ventive Hospitality Limited (Transferee Company) (collectively referred to as the “Applicant Companies”), we wish to inform you that the Board of Directors of the Company has approved filing an appeal in relation to Point No. 22 of the order dated September 23, 2026, passed by the Hon’ble National Company Law Tribunal, Mumbai Bench, and seeking appropriate relief in this regard. The Company shall keep the Stock Exchanges informed of any material developments in this regard, in accordance with the applicable provisions of the Listing Regulations. Kindly take the above information on record. Thanking You, For Ventive Hospitality Limited Pradip Bhatambrekar Company Secretary and Compliance Officer Membership No: F14201