Update on appointment of Senior Management Personnel

August 03, 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: Update on Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the appointment of a Senior Management Personnel (SMP). Reference: Intimation dated May 12, 2026 and June 30, 2026 With reference to our earlier intimations dated May 12, 2026 and June 30, 2026 regarding the appointment of Mr. Percy P. Muncherji as Senior Management Personnel (Head – Design), we wish to inform you that Mr. Percy P. Muncherji has joined the Company as Head – Design (Senior Management Personnel) with effect from August 03, 2026. This disclosure is being made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the applicable SEBI Circular(s). Kindly take the above information on record. Thanking You, For Ventive Hospitality Limited Pradip Bhatambrekar Company Secretary and Compliance Officer Membership No: F14201