Attached herewith the intimation of issuance of shortfall undertaking in favour of HSBC Bank.

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 issuance of Shortfall Undertaking 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. To provide a shortfall undertaking in favour of HSBC Bank in connection with the loan facility of upto Rs. 200 crores proposed to be availed by KBJ Hotel & Restaurants Private Limited, a wholly owned subsidiary of the Company. 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. No. Particulars Details The shortfall undertaking to be issued to HSBC Bank Name of party for which such Guarantees Limited in favour of KBJ Hotel & Restaurants Private 1 or Indemnity or Surety was given Limited, Wholly Owned Subsidiary of the Company. The Promoter / promoter group/ group companies Whether the promoter/ promoter group/ are not interested in this transaction 2 group companies have any interest in this his transaction? If yes, nature of interest and details thereof and whether the same is done at “arm’s length”; 3 Brief details of such Guarantee or Shortfall Undertaking to be issued to the lender for Indemnity or becoming a Surety viz. brief an amount of Rs. 200 crores. details of agreement entered (if any) including significant terms and conditions, including amount of guarantee; As per the agreed terms with the Lender. 4 Impact of such Guarantees or Indemnity or At present there is no immediate impact on the Surety on listed entity. Company.