VENTIVE

- Ventive Hospitality Limited announced that its Board of Directors has approved filing an appeal in relation to Point No. 22 of the NCLT Mumbai Bench order dated September 23, 2026. - The appeal is regarding the Scheme of Amalgamation involving Eon Hinjewadi Infrastructure Private Limited, Restocraft Hospitality Private Limited, and Wellcraft Infraprojects Private Limited. - The company will keep stock exchanges informed of material developments.

- Trading window for dealing in securities of the company will remain closed effective Thursday, October 1, 2026. - Window will reopen 48 hours after the declaration of financial results for the quarter and half year ended September 30, 2026. - Board meeting date for approving results to be intimated separately.

- Ventive Hospitality Limited informed that the National Company Law Tribunal (NCLT), Mumbai Bench, passed an order dated September 23, 2026, regarding the Scheme of Amalgamation. - The scheme involves the merger of its three wholly-owned subsidiaries (Eon-Hinjewadi Infrastructure Private Limited, Restocraft Hospitality Private Limited, and Wellcraft Infraprojects Private Limited) into Ventive Hospitality Limited. - Since the transferor companies are wholly-owned subsidiaries, no new shares will be issued as consideration, and there will be no change in the shareholding pattern. - The appointed date for the proposed scheme of amalgamation is April 1, 2025.

- Investor Conference Schedule - Conference Date: September 08, 2026 - Event: Avendus Small Cap Conference - Location: Mumbai - Mode: Physical

- Investor Conference Schedule - Conference Date: September 02, 2026 - Conference Time: 15:00-15:50 IST

- Ventive Hospitality Limited has applied to BSE and NSE for reclassification of a Promoter Group Entity to the 'Public' category under SEBI LODR Regulation 31A(8)(c). - This follows Board approval on May 12, 2026, based on requests from Promoter Group members.

- Investor Conference Schedule Revised - Event: Ashwamedh – Elara India Dialogue 2026 - Revised Date: September 02, 2026 - Location: Mumbai - Type of Meeting: One to One / Group

- Q1 FY27 saw strong performance in India hospitality with 13% revenue growth and 16% EBITDA growth, driven by resilient corporate demand and MICE activity; India margin expanded to 36% from 35%. - Maldives revenue grew 5%, but EBITDA declined 32% due to a sharp increase in fuel costs (diesel prices 2.1x pre-war levels). Management expects Maldives margins to recover in Q3/Q4 FY27 with strong bookings. - Strategic investments include INR60 Cr in captive solar for Pune (targeting Q4 FY27, 45% energy bill reduction, 5-6% India EBITDA positive impact) and expanding solar capacity in Maldives (targeting 80% solar by April 2027 at Raaya, $1.5M annual savings). - Acquired Sahyadri Hills (Ritz-Carlton Reserve) for INR281 Cr equity, targeting over 12% yield-on-cost, expanding into luxury wellness. - Pipeline of over 1,700 keys across 8 upcoming hotels remains on track for FY28-FY30 completion. Sri Lankan property timeline shifted to FY30-FY31 due to permissions. - The company maintains a healthy net debt to EBITDA ratio of 1.2x and CRISIL AA/Stable rating, with cost of funds reducing and Q1 PAT positively impacted by a tax regime transition.

- Investor Conference Schedule - August 13, 2026: Emkay Global Confluence (Group Meeting, Mumbai) - August 17, 2026: Motilal Oswal 22nd Annual Global Investor Conference, 2026 (Group Meeting, Mumbai) - September 03, 2026: Ashwamedh – Elara India Dialogue 2026 (One to One / Group Meeting, Mumbai)

- Ventive Hospitality Limited disclosed the audio recording of its conference call held on August 5, 2026, concerning the unaudited financial results for the quarter ended June 30, 2026. - The recording is available on the company's website.

- Board approved the merger of Sun Leisure (India) Private Limited into Soham Leisure Ventures Private Limited on August 04, 2026. - The consolidation aims for efficient resource utilization, effective management, unified control, and a more investor-friendly structure for its hospitality business.

- Board approved the issuance of a Letter of Comfort to ICICI Bank for a loan facility up to ₹175 crores for its wholly-owned subsidiary, Urbanedge Hotels Private Limited. - The transaction is stated to have no immediate impact on the Company.

- Ventive Hospitality Limited issued a corporate guarantee of up to ₹290 crores to ICICI Bank for credit facilities sanctioned to its wholly-owned subsidiary, Kelzai Eco Reserves Private Limited. - This guarantee will be treated as a contingent liability for the company.

- Board of Directors approved a shortfall undertaking in favor of HSBC Bank for a loan facility of up to ₹200 crores. - The loan is for KBJ Hotel & Restaurants Private Limited, a wholly-owned subsidiary. - This action has no immediate impact on the Company.

- The Board of Directors of Ventive Hospitality Limited approved a Captive Solar Investment of up to ₹60 crores. - The investment includes battery backup for the hotel assets of the Company and its subsidiaries. - The approval was granted at a Board Meeting held on August 04, 2026.

- Consolidated Revenue ₹542.8 Cr vs ₹507.5 Cr (▲7.0% YoY) - EBITDA ₹191.6 Cr vs ₹207.8 Cr (▼7.8% YoY) - PAT ₹124.2 Cr vs ₹37.9 Cr (▲227.4% YoY) - EBITDA Margin 35.3% vs 40.9% (▼564bps)