Intimation of issuance of Corporate Guarantee.

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 Corporate Guarantee 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 corporate guarantee in favour of ICICI Bank Limited, for securing the credit facilities sanctioned to Kelzai Eco Reserves Private Limited, a wholly owned subsidiary of the Company, up to an amount not exceeding Rs. 290 crores. 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 Name of party for which such Guarantees Kelzai Eco Reserves Private Limited (“Kelzai”), 1 or Indemnity or Surety was given 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 Corporate Guarantee to be provided to the lender for Indemnity or becoming a Surety viz. brief 110% of the facility amount of Rs. 290 crores availed details of agreement entered (if any) by Kelzai. including significant terms and conditions, including amount of guarantee; As per the agreed terms with the Lender. The Corporate Guarantee will be treated as 4 Impact of such Guarantees or Indemnity or contingent liability for the Company. At present Surety on listed entity. there is no immediate impact on the Company.