Intimation of issuance of Letter of Comfort.

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 Letter of Comfort 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. Approval of Issuance of Letter of Comfort in favour of ICICI Bank Limited in connection with the loan facility upto Rs. 175 crores to be availed by Urbanedge Hotels 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 1 Name of party for which such Guarantees or The letter of comfort to be issued to ICICI Bank Indemnity or Surety was given Limited in favour of Urbanedge Hotels Private Limited, Wholly Owned Subsidiary of the Company. The letter of comfort to be issued in favour of Whether the promoter/ promoter group/ Urbanedge Hotels Private Limited, Wholly Owned 2 group companies have any interest in this his Subsidiary of the Company. transaction? If yes, nature of interest and details thereof and whether the same is done The Promoter/ Promoter group/ group companies at “arm’s length”; does not have any interest in this transaction. 3 Brief details of such Guarantee or Indemnity As per the agreed terms with the Lender. or becoming a Surety viz. brief details of agreement entered (if any) including significant terms and conditions, including amount of guarantee; At present there is no immediate impact on the 4 Impact of such Guarantees or Indemnity or Company. Surety on listed entity.