Merger of Sun Leisure (India) Private Limited into Soham Leisure Ventures Private Limited under Regulation 30 of the SEBI (LODR) Regulations, 2015.

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 Sub: Intimation of Merger of Sun Leisure (India) Private Limited into Soham Leisure Ventures Private Limited 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 of the aforesaid regulation 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. August 04, 2026, has discussed and approved the following: 1. Approved the proposal for the merger of Sun Leisure (India) Private Limited, a wholly owned subsidiary of Soham Leisure Ventures Private Limited, which in turn is a subsidiary of the Company, into Soham Leisure Ventures Private Limited, a subsidiary of the Company, by way of a Scheme of Amalgamation subject to the requisite statutory and regulatory approvals. 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 5:30 P.M and concluded at 6:30 P.M. 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. Particulars Details Particulars Sun leisure (India) Soham leisure Name of the entity(ies) forming Private Limited Ventures Private 1 part of the Limited Amalgamation/Merger, details (wholly owned in brief such as, size, turnover subsidiary of the (Subsidiary of Company Soham Ventive Hospitality leisure Ventures Private Limited) Limited) Paid Up Capital 5,00,00,000 29,55,99,900 as on March 31, 2026 Turnover as of 2,06,30,000 40,66,40,000 March 31, 2026 Whether the transaction would 2 fall within Related Party Soham Leisure Ventures Private Limited is the Subsidiary of Ventive Transactions? If yes, whether the Hospitality Limited same is done at “arm’s length 3 Area of Business of the Hospitality entity(ies); 1. The Transferor Company and the Transferee Company are the part 4 Rationale for Amalgamation/ of same group and are engaged in the similar line of business, and the Merger Board of the respective company have decided to consolidate the hospitality business under the Transferee Company. Consolidation by way of merger would therefore lead to a more efficient utilization of resources, cashflows and assets of the Transferor Company and create a stronger base for future growth. 2. The merger will enable effective management and unified control of operations. 3. The merger will create a more investor friendly structure by bringing all business under the Transferee company. In case of cash consideration – Not Applicable amount or otherwise share exchange ratio Brief details of change in Not applicable shareholding pattern (if any) of listed entity