Outcome of Board Meeting

November 02, 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 Sub: Outcome of the Board Meeting held on Monday, November 02, 2026. Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III thereto and the Securities and Exchange Board of India Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., November 02, 2026, has, inter alia, considered and approved the following: 1. Unaudited Financial Results (Standalone and Consolidated): The unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2026, together with the Limited Review Reports issued by the Statutory Auditors thereon, enclosed as Annexure A. 2. Issuance of a Letter of Comfort: With reference to the earlier intimation dated August 04, 2026, regarding the approval for providing a shortfall undertaking in favour of HSBC Bank in connection with the loan facility of up to Rs. 200 crores proposed to be availed by KBJ Hotel & Restaurants Private Limited, a wholly owned subsidiary of the Company, the said arrangement is no longer proposed to be pursued and the earlier approval granted in this regard has accordingly been rescinded. Further, the Board has considered and approved the issuance of a Letter of Comfort in favour of ICICI Bank Limited in connection with the Rupee Term Loan facility of Rs. 200 crores proposed to be availed by KBJ Hotel & Restaurants Private Limited, a wholly owned subsidiary of the Company. Details enclosed as Annexure B. The aforementioned information is also available on the Company’s website at www.ventivehospitality.com The Board Meeting commenced at 05:30 P.M. (IST) and concluded at 6:42 P.M. (IST). Please take the above information on record. Thanking You, For Ventive Hospitality Limited Pradip Bhatambrekar Company Secretary and Compliance Officer Membership No: F14201 SR BC& CO LLP Ground Floor Panchshil Tech Park, Yerwada Chartered Accountants ( Near Don Bosco School) Pune -411 006, India Tel : +91 20 6603 6000 Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Ventive Hospitality Limited 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of Ventive Hospitality Limited (the "Holding Company"), its subsidiaries (the Holding Company and its subsidiaries together referred to as "the Group") and its joint ventures for the quarter ended September 30, 2026 and year to date from April 01, 2026 to September 30, 2026 (the "Statement") attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Holding Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Holding Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the Master Circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable. [THIS SPACE HAS INTENTIONALLY BEEN LEFT BLANK] S R BC & CO LLP, a Limited Liability Partnership with LLP Identity No, AAB·431B Regd. Office: 22, Camac Street. Block 'B', 3rd Floor, Kolkata·700 016 SR BC & CO LLP Chartered Accountants 4. The Statement includes the results of the following entities: Sr No. Name of entity Subsidiaries (including step-down subsidiaries) 1. Panchshil Corporate Park Private Limited 2. EON-Hinjewadi Infrastructure Private Limited 3. Restocraft Hospitality Private Limited 4. Novo Themes Properties Private Limited 5. Wellcraft lnfraprojects Private Limited 6. UrbanEdge Hotels Private Limited 7. KBJ Hotel and Restaurants Private Limited 8. SS & L Beach Private Limited 9. Maldives Property Holdings Private Limited 10. Nagenahira Resorts Private Limited 11. Kudakurathu Island Resort Private Limited 12. Soboho Private Limited 13. Soham Leisure Ventures Private Limited 14. Finest-VN Business Park Private Limited 15. Sun Leisure (India) Private Limited (w.e.f. April 07, 2026) 16. Kelzai Eco Reserves Private Limited (w.e.f. July 09, 2026) Joint ventures 17. Junobo Hotels Private Limited 18. Narmada Estates Private Limited (w.e. f. May 22, 2026) 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of other auditors referred to in paragraph 6 and 7 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with recognition and measurement principles laid down in the aforesaid Indian Accounting Standard ('Ind AS') specified under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. [THIS SPACE HAS INTENTIONALLY BEEN LEFT BLANK] SR BC & CO LLP Chartered Accountants 6. The accompanying Statement includes the unaudited interim financial results and other financial information, in respect of: • Ten (10) subsidiaries, whose unaudited interim financial results include total assets (without giving effect to the elimination of intra-group transactions) of Rs. 45,157.92 million as at September 30, 2026, total revenues of Rs 447.49 million and Rs 894.80 million, total net profit after tax of Rs. 240.22 million and Rs. 283.02 million, total comprehensive income of Rs. 240.22 million and Rs. 283.02 million for the quarter ended September 30, 2026 and the period ended on that date respectively, and net cash outflows of Rs. 55.63 million for the period from April 01, 2026 to September 30, 2026 as considered in the Statement which have been r [Showing first 8,000 characters — download PDF for full document]