Ventive Hospitality Limited announced a series of key appointments at its Board of Directors meeting held on May 12, 2026. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board approved the appointment of M/s. PricewaterhouseCoopers Services LLP as Internal Auditor for FY 2026-27, alongside the induction of three Senior Management Personnel across operations, investor relations, and design functions. The Board meeting commenced at 5:30 P.M. and concluded at 6:40 P.M.

Internal Auditor Appointment

The Board approved the appointment of M/s. PricewaterhouseCoopers Services LLP as the Internal Auditor for the financial year 2026-27, covering India Hospitality, Annuity, Projects, and Head Office. The following table summarises the key details of this appointment:

PricewaterhouseCoopers Services LLP is a PwC network entity in India that delivers professional services across consulting/advisory, assurance support, tax and regulatory, and deals-related engagements. It helps clients improve performance and manage risks through expertise in areas such as business transformation, technology and digital (including data, cloud and cybersecurity), governance and compliance, financial reporting, and transaction support across a wide range of industries.

Senior Management Personnel Appointments

The Board also approved the appointment of three individuals as Senior Management Personnel. The key details of each appointment are presented below:

Mr. Amit Sachdeva — Heads Operations

Mr. Amit Sachdeva brings more than 25 years of experience across luxury and upscale hospitality segments. He has held senior leadership roles with globally renowned brands including Marriott International, AccorHotels, Starwood Hotels & Resorts, Oberoi Hotels & Resorts, and The Imperial, New Delhi. Most recently, he served as General Manager at JW Marriott Mussoorie Walnut Grove Resort & Spa, where he built a strong track record of driving business turnarounds, revenue growth, and award-winning operations. In his new role, he will oversee operational excellence across the portfolio, drive performance efficiencies, enhance guest experience standards, and support strategic growth initiatives.

Ms. Aishwarya VR — Investor Relations

Ms. Aishwarya VR is a Chartered Accountant and MBA (Finance) from MDI Gurgaon, with approximately 8 years of experience across equity research, capital markets, and investor relations. Prior to joining Ventive Hospitality, she served as General Manager - Investor Relations at Swiggy Limited, where she was a key member of the two-person IR team that executed the company's IPO in November 2024. Before that, she spent nearly three years at J.P. Morgan in equity research, covering India and ASEAN TMT. Ms. Aishwarya brings deep expertise in capital markets communications, investor targeting, and SEBI LODR compliance, and will be responsible for building and managing the Company's investor relations function.

Mr. Percy P Muncherji — Head Design

Mr. Percy P Muncherji brings over 30+ years of work experience in Business Strategy & Development, Branding, Design & Hospitality Management across diverse international environments. Until recently, he served as Vice President - Design & Technical Services at Centara Hotels & Resorts, Bangkok, Thailand. His appointment is effective July 1, 2026.

Regulatory Disclosure

All appointments were disclosed in accordance with Regulation 30 read with Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. SEBI HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The intimation was signed by Pradip Bhatambrekar, Company Secretary and Compliance Officer (Membership No: A25111). The aforementioned information is also available on the Company's website at www.ventivehospitality.com .

Ventive Hospitality Limited has received approval from its Board of Directors to reclassify eleven entities from the Promoter and Promoter Group category to the Public category. The decision was taken during a Board Meeting held on May 12, 2026. The reclassification is subject to the receipt of a 'No Objection Certificate' from the stock exchanges where the company's equity shares are listed, namely BSE Limited and National Stock Exchange of India Limited.

Applicants Seeking Reclassification

The eleven applicants, who do not hold any equity shares of the company, were originally identified as members of the promoter group. The following entities have been approved for reclassification:

Basis and Confirmations Provided

Each applicant has stated that they do not hold any equity shares of Ventive Hospitality Limited and are not associated with its business or policy decisions. They confirmed that they have never been involved in the company's day-to-day activities or operations. Furthermore, the applicants certified that they do not hold more than ten percent of the total voting rights in the company, exercise no control over its affairs, and are not represented on the Board of Directors or acting as Key Managerial Personnel.

Regulatory Process and Next Steps

The Board has authorized the Company Secretary and Compliance Officer to make necessary filings to the stock exchanges to seek the required No Objection Certificates. The reclassification is also subject to the approval of the members of the company at the ensuing Annual General Meeting. The company has informed the stock exchanges to take the above information on record.