Ventive Hospitality Limited has announced an analyst and investor conference call scheduled for Wednesday, May 13, 2026, at 4:00 PM IST. The call has been intimated to stock exchanges pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The purpose of the call is to discuss the company's audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. Company management will be present on the call to address queries from analysts and investors.

Conference Call Details

Participants can join the conference call through two options — a Diamond Pass registration link or universal dial-in numbers. The Diamond Pass option requires prior registration via the Chorus Call platform. The following table summarises the key details of the conference call:

International Dial-In Numbers

The call is accessible to international participants across multiple geographies. The following dial-in numbers have been provided for participants outside India:

Regulatory Disclosure

The intimation was signed by Pradip Bhatambrekar, Company Secretary and Compliance Officer (Membership Number: A25111), on May 08, 2026. The company has also disclosed the schedule on its official website at www.ventivehospitality.com . Ventive Hospitality is registered at 2nd Floor, Tower 'D', Tech Park One, Yerwada, Pune – 411 006, and was formerly known as Ventive Hospitality Private Limited and ICC Realty (India) Private Limited. The company has noted that the schedule is subject to change depending upon exigencies.

Ventive Hospitality Limited has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Tuesday, May 12, 2026, in accordance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting has been convened to consider and approve the audited standalone and consolidated financial results of the company for the quarter and year ended March 31, 2026.

Board Meeting Details

The prior intimation was issued on May 07, 2026, and filed with both BSE Limited and the National Stock Exchange of India. The key details of the scheduled board meeting are outlined below:

Trading Window Closure

In compliance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations and the company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the equity shares of Ventive Hospitality has been closed with effect from April 01, 2026. The trading window will reopen for all Directors, Designated Persons, and their relatives after the expiry of 48 hours following the official announcement of the annual audited standalone and consolidated financial results.

The intimation was signed by Pradip Bhatambrekar, Company Secretary and Compliance Officer (Membership Number: A25111), on behalf of Ventive Hospitality Limited. The company is registered at 2nd Floor, Tower 'D', Tech Park One, Yerwada, Pune - 411 006.