Intimation of issuance of Letter of Comfort.

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: Intimation of issuance of Letter of Comfort under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III thereto and SEBI Circular No. SEBI/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 Ventive Hospitality Limited (‘the Company’) at its Board Meeting held today i.e. November 02, 2026, 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 up to Rs. 200 crores proposed to be availed by KBJ Hotel & Restaurants Private Limited, a wholly owned subsidiary of the Company. In this regard, the Board has also rescinded its earlier approval, intimated vide disclosure dated August 04, 2026, for providing a shortfall undertaking in favour of HSBC Bank in connection with the proposed loan facility of up to Rs. 200 crores to be availed by KBJ Hotel & Restaurants Private Limited, a wholly owned subsidiary of the Company, as the said arrangement is no longer proposed to be pursued. The details, as required under the Regulation 30 read with Schedule III of the SEBI Listing Regulations read with the SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is attached as Annexure – A. 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 ANNEXURE A Sr. No. Particulars Details The letter of comfort to be issued to ICICI Bank Name of party for which such Guarantees or Limited in favour of KBJ Hotel & Restaurants Indemnity or Surety was given Private Limited, Wholly Owned Subsidiary of the Company. Whether the promoter/ promoter group/ group companies have any interest in this transaction? If The Promoter / promoter group/ group companies yes, nature of interest and details thereof and are not interested in this transaction whether the same is done at “arm’s length”; Brief details of such Guarantee or Indemnity or becoming a Surety viz. brief details of agreement 3 As per the agreed terms with the Lender. entered (if any) including significant terms and conditions, including amount of guarantee; Impact of such Guarantees or Indemnity or Surety At present there is no immediate impact on the on listed entity. Company.