Approved the Captive Solar Investment of upto Rs. 60 Crores with battery backup for hotel assets of the company and its subsidiaries.

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 Captive Solar Investment 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 Captive Solar Investment of upto Rs. 60 crores with battery backup for hotel assets of the Company and its subsidiaries. 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