Acquisition

08th July 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 Dear Sir/Madam, Subject: Intimation of Acquisition under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 (“Listing Regulations”). Pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the aforesaid regulation, we would like to inform that the Members of Investment Committee of Company, in their meeting held on Wednesday, July 08, 2026 has approved the acquisition of 100% Equity Share Capital and 100% Preference Share Capital of Kelzai Eco Reserves Private Limited. The details, as required under the Regulation 30 read with Schedule III Part A Para A (1) of the SEBI Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 are attached as Annexure – A. The meeting commenced at 05:15 P.M. (IST) and concluded at 05:28 P.M. (IST). The aforementioned information is also available on the Company’s website at www.ventivehospitality.com Kindly take the same on record. Thanking you Yours faithfully, For Ventive Hospitality Limited Pradip Bhatambrekar Company Secretary and Compliance Officer Membership Number: A25111 ANNEXURE A Disclosure under Para (A) Part (A) of Schedule III to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015. Sr. Particulars Details of Acquisition 1 Name of the target entity, Kelzai Eco Reserves Private Limited. details in brief of such as size, turnover etc. Authorised Capital: 35,00,00,000 Paid up Capital: 30,96,52,000 Turnover as on 31.03.2026: INR 1,425,000 /- 2 Whether the acquisition would The proposed transaction is not a related party transaction. fall within related party transaction(s) and whether the promoter / promoter group / companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at “arm’s length”; 3 Industry to which the entity Hospitality Industry. being acquired belongs; 4 Objects and Impact of The proposed acquisition aims to establish Ventive's footprint in acquisition (including but not the luxury resort and branded villa segment through the limited to, disclosure of acquisition of approximately 420 acres of resort property in the reasons for acquisition of target Mumbai Metropolitan Region (MMR). entity, if its business is outside the main inline of business of the listed entity); 5 Brief details of any Not required. governmental or regulatory approvals required for the acquisition. 6 Indicative time period for 3 Months. Completion of acquisition 7 Nature of consideration – Consideration of INR 2,818,795,572/-(Rupees Two Hundred whether cash consideration or Eighty-One Crore Eighty-Seven Lakh Ninety-Five Thousand share swap or any other form Five Hundred Seventy-Two Only) will be paid in cash for and details of the same acquisition of 100% Equity Share Capital and 100% Preference Share Capital of Kelzai Eco Reserves Private Limited. Enterprise Value INR 466,00,00,000/- (Rupees Four Hundred and Sixty-Six Crore only). 8 Cost of acquisition or the price Total consideration for acquisition of 100% of the Equity Shares at which the shares are and 100% of the Preference Shares is INR 2,818,795,572/- acquired (Rupees Two Hundred Eighty-One Crore Eighty-Seven Lakh Ninety-Five Thousand Five Hundred Seventy-Two Only). 9 Percentage of shareholding / 100% Equity Share Capital and 100% Preference Share Capital of control acquired and / or Kelzai Eco Reserves Private Limited. number of shares acquired. 10 Brief background about the entity acquired in terms of Kelzai Eco Reserves Private Limited having CIN: products/line of business is U15400PN1989PTC054431 was incorporated on 29th November acquired, date of incorporation, 1989. history of last 3 years turnover, country in which the acquired The company is engaged in the hospitality business. entity has presence and any other significant information (brief) The last three years turnover of the company is as follows: Year Turnover (Amounts in INR) 2026 1,425,000/- 2025 5,34,000/- 2024 8,53,000/- The Company has operations in India.