Ventive Hospitality will convene its 25th Annual General Meeting (AGM) on Wednesday, August 26, 2026, at 11:00 a.m. (IST) through Video Conferencing or Other Audio-Visual Means (VC/OAVM). The meeting will transact ordinary business, including the adoption of Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Atul Ishwardas Chordia as a director liable to retire by rotation. The notice, signed by Company Secretary and Compliance Officer Pradip Bhatambrekar on May 12, 2026, was issued pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key AGM Agenda Items

Shareholders will consider two primary resolutions during the meeting:

Mr. Chordia, who has served as an Executive Director since February 12, 2002, is eligible for re-appointment under Section 152 of the Companies Act, 2013. He did not receive any remuneration from Ventive Hospitality during FY26. Remote e-voting through NSDL opens on Sunday, August 23, 2026, at 9:00 a.m. IST and closes on Tuesday, August 25, 2026, at 5:00 p.m. IST. The cut-off date for voting eligibility is Wednesday, August 19, 2026.

FY26 Financial Performance

Ventive Hospitality delivered strong financial results for the year ended March 31, 2026. The following table summarises consolidated performance against the prior year:

EBITDA margin stood at 49%, reflecting 28% growth over FY25. The Indian hospitality business contributed EBITDA of ₹3,374 Mn (24% YoY growth), international properties delivered ₹3,977 Mn (42% growth), and the annuity business generated ₹4,521 Mn. On a standalone basis, total income was ₹7,428.50 Mn versus ₹6,289.28 Mn in the prior year, with net profit of ₹2,289.21 Mn against ₹1,337.05 Mn.

Balance Sheet and Leverage

As of March 31, 2026, consolidated gross debt stood at ₹19,994 Mn, comprising ₹12,326 Mn in rupee-denominated debt and ₹7,668 Mn in USD-denominated debt. Cash and cash equivalents were ₹5,179 Mn, resulting in net debt of ₹14,814 Mn. Key leverage and ratio metrics are presented below:

The average cost of debt remains competitive at 7.3% for rupee loans and 6.2% for USD loans. The company holds a CRISIL AA Stable rating, with material subsidiary PCPPL rated AA+ Stable and Novo Themes rated AA Stable.

Business Portfolio and Operational Highlights

Ventive Hospitality operates 14 hotels with 2,199 keys across India and the Maldives, complemented by approximately 3.4 million sq. ft. of prime office and retail developments. The hospitality revenue breakdown for FY26 is as follows:

India's Average Room Rate (ARR) increased 13% YoY to ₹12,516, while Total RevPAR (TRevPAR) rose 12% to ₹15,007. International revenue grew 31% YoY to ₹11,333 Mn, with occupancy improving to 63% from 57%. The Maldives portfolio recorded 31% revenue growth, 42% EBITDA growth, and TRevPAR of ₹72,167 (+15%) in FY26. The hospitality portfolio generated ₹7,352 Mn EBITDA across approximately 2,199 operational keys, delivering the highest EBITDA-per-key among listed Indian hotel owners.

During the year, the company expanded its portfolio through acquisitions of Hilton Goa Resort, Sol de Goa, Soho House Mumbai, and Narmada Estates. The company also filed a scheme of amalgamation of EON-Hinjewadi Infrastructure Private Limited, Restocraft Hospitality Private Limited, and Wellcraft Infraprojects Private Limited into Ventive Hospitality Limited with the National Company Law Tribunal on September 12, 2025.

Director Profile and Shareholding

Mr. Atul Ishwardas Chordia is a Non-Independent Executive Director and the Founder and Chairman of Panchshil Realty. His shareholding structure as of March 31, 2026 is detailed below:

Mr. Chordia holds directorships in several other entities, including Eon Kharadi Infrastructure Private Limited, Wakad Realty Private Limited, and Panchshil IT Park Private Limited. The company confirmed that he is not debarred from holding office by SEBI or any other authority.

ESG and CSR Highlights

Ventive Hospitality spent ₹38 Mn on CSR activities in FY26, primarily towards advancing cancer care at the National Cancer Institute, Nagpur (₹35 Mn) and support to the Indian Cancer Society, Delhi (₹3 Mn). Key environmental performance indicators for FY26 include total water consumption of 997,427 kilolitres, total GHG emissions of 58,089 tCO2e, and waste generated of 86,085 metric tonnes. The company has committed to net-zero emissions by FY 2050, over 50% renewable electricity by FY 2030, and a 15% reduction in water intensity by FY 2030. Total solar rooftop capacity across the portfolio stands at 3,660 kWp.

Accessing the Annual Report

The Notice of the AGM and the Integrated Annual Report for FY26 are being dispatched electronically to members with registered email addresses in accordance with Regulation 36(1)(b) of the Listing Regulations. Shareholders without registered emails will receive a letter with a web-link to access documents at www.ventivehospitality.com . Mrs. Ashwini Inamdar and Mrs. Alifiya Sapatwala of M/s. Mehta & Mehta, Company Secretaries, Mumbai, have been appointed as Scrutinizers. E-voting results will be announced within two working days after the conclusion of the AGM.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE781S01027/ba47f216-f19a-49b1-9cd9-e7fd75ab91e0.pdf

Ventive Hospitality has confirmed the appointment of Percy P. Muncherji as Head - Design, effective August 03, 2026. The company disclosed this personnel change to the Bombay Stock Exchange and the National Stock Exchange of India, marking the finalization of a hiring process previously communicated through interim updates in May and June 2026. This addition to the senior management team strengthens the organization's design leadership capabilities.

The disclosure was issued pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It serves as an update to earlier intimations sent by the company on May 12, 2026, and June 30, 2026, which had announced the pending appointment of Mr. Percy P. Muncherji as Senior Management Personnel (SMP). The current filing confirms his formal joining date and role designation.

Appointment Details

The key details of the appointment are outlined below:

Percy P. Muncherji joins as a Senior Management Personnel, a category defined under SEBI listing regulations for key managerial roles. His appointment follows the procedural requirements for senior hires in listed entities, ensuring transparency for investors and regulators.

Regulatory Compliance

The intimation was signed by Pradip Bhatambrekar, Company Secretary and Compliance Officer, bearing membership number F14201. The communication was directed to the Corporate Relationship Department of BSE Limited at Phiroze Jeejeebhoy Towers, Mumbai, and the National Stock Exchange of India at Bandra Kurla Complex, Mumbai. The filing references the company’s Scrip Code 544321 on BSE and NSE Symbol VENTIVE.

Ventive Hospitality Limited, formerly known as Ventive Hospitality Private Limited and ICC Realty (India) Private Limited, is registered at Tech Park One, Yerwada, Pune. The company continues to adhere to statutory disclosure norms regarding changes in its senior management structure.