Ventive Hospitality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve A meeting of the Board ....

July 27, 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: Prior Intimation of the Board Meeting pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 04, 2026, to inter-alia to consider and approve the unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2026. Further, in compliance with the provisions of the SEBI (Prohibition of Insider Trading) and the Company’s Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the Equity Shares of the Company for all the Directors and Designated Persons and their relatives has been closed w.e.f. July 1, 2026 and shall reopen for trading after the expiry of 48 hours of the announcement of unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2026 of the Company. Kindly take the same on record. Yours faithfully, For Ventive Hospitality Limited Pradip Bhatambrekar Company Secretary and Compliance Officer Membership Number: F14201