Newspaper Publication pertaining to Notice of 25th Annual General Meeting to be held on Wednesday, August 26, 2026 at 11:00 AM (IST) through VC/OAVM

August 04, 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: Newspaper Advertisement - Notice of 25th Annual General Meeting (AGM) of the Company. Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, we are enclosing herewith copy of advertisements published in the newspapers Financial Express (English, all editions) and Loksatta (Marathi, Pune), today on August 4, 2026, pertaining to Notice of 25th Annual General Meeting to be held on Wednesday, August 26, 2026 at 11.00 a.m. (I.S.T.) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”). The aforesaid advertisement is also being made available on the website of the Company at https://www.ventivehospitality.com/shareholders-information/ Kindly take the above information on record. Thanking You, For Ventive Hospitality Limited Pradip Bhatambrekar Company Secretary and Compliance Officer Membership No: F14201