Business Responsibility and Sustainability Reporting

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: Business Responsibility and Sustainability Report for the Financial Year 2025-26 of the Company. In terms of Regulation 34(2)(f) of the above referred Regulations, we herewith submit the soft copy of the Business Responsibility and Sustainability Report (“BRSR”) for the Financial Year ended 31st March, 2026 which also forms part of Annual Report for the Financial Year ended 31st March, 2026. The aforesaid Report has been uploaded on website of the Company at https://www.ventivehospitality.com/annual-report/ Kindly take the above information on record. Thanking You, For Ventive Hospitality Limited Pradip Bhatambrekar Company Secretary and Compliance Officer Membership No: F14201 SECTION A: GENERAL DISCLOSURES III. Operations 18. Number of locations where plants and/or operations/offices of the entity are situated: Number of Number of I. Details of the Listed Entity Location Total Plants (Hotels) Offices 1. Corporate Identity Number (CIN) of the Listed Entity L45201PN2002PLC143638 National 13 1 14 2. Name of the Listed Entity Ventive Hospitality Limited International 3 0 3 3. Year of Incorporation 2002 4. Registered Office Address Tech Park One, 2nd Floor, Tower D, Yerwada, Pune City, Note: Maharashtra, India - 411006 N AGENAHIRA RESORTS (PVT) LTD and KBJ HOTEL & RESTAURANTS PRIVATE LIMITED is yet to commence operations thus not included in above. FINEST-VN Business Park Private Limited (Soho House Mumbai) joined the consolidated group in February 5. Corporate Address Tech Park One, 2nd Floor, Tower D, Yerwada, Pune City, 2026, its data for the stub period is not included as systems integration was underway at year end. The entity will be covered Maharashtra, India - 411006 from FY 2026-27. 6. E-mail cs@ventivehospitality.com 19. Markets served by the entity 7. Telephone +91 20 6906 1900 a. Number of locations 8. Website www.ventivehospitality.com 9. Financial year for which reporting is being done 1st April 2025 – 31st March 2026 Location Number of Plants (Hotels) 10. Name of the Stock Exchange(s) where shares are listedNational Stock Exchange of India , BSE National (Number of States) 3 11. Paid-up Capital INR 23,35,41,608 12. Name and contact details (telephone, email address) Mr. Pradip Bhatambrekar International (Number of Countries) 1 of the person who may be contacted in case of any Company Secretary & Compliance Officer Note: queries on the BRSR report cs@ventivehospitality.com NAGENAHIRA RESORTS (PVT) LTD and KBJ HOTEL & RESTAURANTS PRIVATE LIMITED is yet to commence operations thus not included in above. FINEST-VN Business Park Private Limited (Soho House Mumbai) joined the consolidated group in +91 20 6906 1900 February 2026, its data for the stub period is not included as systems integration was underway at year end. The entity 13. Reporting Boundary - Consolidated basis (covering the entity and all entities will be covered from FY 2026-27. Are the disclosures under this report made on a forming part of its consolidated financial statements) b. What is the contribution of exports as a percentage of the total turnover of the entity? standalone basis (i.e. only for the entity) or on a Not Applicable. The Company does not engage in any exports. consolidated basis (i.e. for the entity and all the c. A brief on types of customers entities which form a part of its consolidated financial The Company's customers span both business-to-business (B2B) and business-to-consumer (B2C) segments. On the statements, taken together). B2B side, customers include hotel brand partners under whose flags the Company operates its properties, corporates 14. Name of Assurance Provider IQRS (India) Private Limited. contracting bulk crew accommodation, and corporate tenants occupying leased commercial spaces. On the B2C side, customers comprise in-house guests at the Company's hotels and serviced apartments, patrons of its food and 15. Type of Assurance Obtained Reasonable Assurance beverage outlets, and retail tenants and walk-in customers at its mixed-use developments. II. Products / Services IV. Employees 16. Details of Business Activities (accounting for 90% of turnover) 20. Details as at the end of Financial Year: a. Employees and Workers (including differently abled): Main Activity Business Activity % of Turnover No. Male Female 1 Accommodation and Food Services Accommodation services 79% Particulars Total (A) Percentage Percentage No. Number (B) Number (C) provided by Hotels, Inns, (B/A) (C/A) Resorts, holiday homes etc Employees 2 Real Estate Real estate activities with own or 19.04 % 1. Permanent Employees 38 24 63.16% 14 36.84% leased property. 2. Other than Permanent Employees 3,070 2,482 80.85% 588 19.15% 3. Total Employees (1+2) 3,108 2,506 80.63% 602 19.37% 17. Products / Services sold by the entity (accounting for 90% of turnover) Workers Product / Service NIC Code % of Total Turnover 4. Permanent Workers 0 0 0% 0 0% 5. Other than Permanent Workers 3 1 33.33% 2 66.67% 1 Accommodation and Food Services 551 79% 6. Total Workers (4+5) 3 1 33.33% 2 66.67% 2 Real Estate 701 19.04% (b). Differently Abled Employees and Workers Does the entity Male Female Indicate whether indicated at column Name of the holding / subsidiary S. S. Holding / Subsidiary % of shares held by A, participate in the Particulars Total (A) Percentage Percentage / associate companies / joint No. Number (B) Number (C) No. / Associate / Joint listed entity Business Responsibility (B/A) (C/A) ventures (A) Venture initiatives of the listed Differently Abled Employees entity? (Yes/No) 1. Permanent Employees 0 0 0% 0 0% 6 URBANEDGE HOTELS PRIVATE Subsidiary 100% Yes 2. Other than Permanent Employees 14 11 78.57% 3 21.43% LIMITED 3. Total Employees (1+2) 14 11 78.57% 3 21.43% 7 NOVO THEMES PROPERTIES PRIVATE Subsidiary 100% Yes Differently Abled Workers LIMITED 4. Permanent Workers 0 0 0% 0 0% 8 RESTOCRAFT HOSPITALITY PRIVATE Subsidiary 100% Yes 5. Other than Permanent Workers 0 0 0% 0 0% LIMITED 6. Total Workers (4+5) 0 0 0% 0 0% 9 MALDIVES PROPERTY HOLDINGS Subsidiary 100% Yes PVT LTD 21. Participation / Inclusion / Representation of Women 10 SS & L BEACH PVT LTD Subsidiary 100% Yes 11 SOHAM LEISURE VENTURES PRIVATE Subsidiary 76% Yes No. of Category Total (A) % (B/A) LIMITED Females (B) 12 KUDAKURATHU ISLAND RESORT Subsidiary 50.28% Yes Board of Directors 6 1 16.67% PRIVATE LIMITED Key Management Personnel 3 0 0% 13 KBJ HOTEL & RESTAURANTS PRIVATE Subsidiary 100% No Employees (Other than BoD and KMP) 3105 602 19.39% LIMITED (c) Workers 3 2 66.67% 14 NAGENAHIRA RESORTS (PVT) LTD (c) Subsidiary 100% No 22. Turnover Rate for Permanent Employees and Workers (3-year trend) Notes: FY 2025-26 FY 2024-25 FY 2023-24 (a) ( S. No. 1 and S. No. 2): Ventive Hospitality Limited holds 100% of the equity share capital of Eon-Hinjewadi Infrastructure Private Limited, which in turn holds 50.001% of the equity share capital of Panchshil Corporate Park Male Female Total Male Female Total Male Female Total Private Limited. The shareholding of 50% shown against S. No. 2 accordingly represents the effective indirect holding of Permanent Employees 4.09% 0% 2.78% NA NA NA NA NA NA the listed entity in Panchshil Corporate Park Private Limited through Eon-Hinjewadi Infrastructure Private Limited. Permanent Workers 0% 0% 0% NA NA NA NA NA NA (b) ( S. No. 3): (i) Finest-VN Business Park Private Limited is a wholly owned (100%) subsidiary of Panchshil Corporate Park Private Limited. The shareholding of 50.001% shown against S. No. 3 accordingly represents the effective indirect N ote: FY 2025-26 is the Company's first BRSR reporting year; hence prior-year figures are not available. Turnover holding of th [Showing first 8,000 characters — download PDF for full document]