Ventive Hospitality Limited has announced that its Board of Directors will convene on February 02, 2026, to deliberate on key financial matters for the third quarter of FY26. The meeting has been scheduled in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting will address two primary agenda items that are crucial for shareholders and market participants:

Trading Window Closure

In adherence to regulatory compliance requirements, Ventive Hospitality Limited has implemented trading restrictions as mandated by SEBI regulations. The company has closed the trading window for dealing in equity shares effective January 01, 2026.

Trading Restrictions Details

Corporate Communication

The announcement was made through official communication to both major stock exchanges where the company's shares are listed. The company has indicated that details regarding the record date for the proposed interim dividend will be communicated to the stock exchanges separately in due course.

The communication was signed by Pradip Bhatambrekar, Company Secretary and Compliance Officer (Membership No: A25111), ensuring proper corporate governance protocols are followed. This board meeting represents a significant milestone in the company's quarterly reporting cycle and potential shareholder value distribution through interim dividend consideration.

Deutsche Bank AG has formally disclosed the release of encumbrance over equity shares of Ventive Hospitality Limited , marking a significant development in the bank's security arrangements with the hospitality company. The disclosure, dated January 28, 2026, pertains to the release of encumbrance over 23,465,150 equity shares representing 10.05% of the company's total share capital.

Transaction Details

The encumbrance release specifically involves shares held by BREP Asia III India Holding Co VI Pte. Ltd., referred to as the Singapore Share Holder in the disclosure. The release became effective on January 23, 2026, and was disclosed under Regulation 29(2) read with Regulation 29(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Current Shareholding Structure

Following the release, Deutsche Bank's encumbrance position has been adjusted while maintaining significant exposure to Ventive Hospitality Limited. The bank continues to hold encumbrance over shares held by BRE Asia ICC Holdings Ltd (Mauritian Share Holder), which owns 52,104,896 shares representing approximately 22.31% of the total share capital.

Background and Context

The original encumbrance was established in connection with a term loan facility availed by VH ML NQ Limited, a Cayman Islands-incorporated borrower jointly held by Parent 1 and Parent 2. The facility was provided by a consortium of lenders including Barclays Bank PLC, Deutsche Bank AG London Branch, The Hongkong and Shanghai Banking Corporation Limited, and JPMorgan Chase Bank N.A. London Branch under a facility agreement dated April 25, 2025.

Deutsche Bank AG, Singapore Branch acted as both the agent and offshore security agent for the lender consortium. The security arrangements included charges over shares of both the Mauritian and Singapore shareholders, along with covenants regarding encumbrance of equity shares in Ventive Hospitality Limited.

Company Information

Ventive Hospitality Limited maintains its equity share capital at INR 233,541,608, comprising 233,541,608 equity shares of INR 1 each, as per the shareholding pattern for the quarter ended September 2025. The company's shares are listed on both BSE Limited and the National Stock Exchange of India Limited.

The disclosure was signed by Prasanna Venkatesha Murthy Manu, Vice President at Deutsche Bank AG, Hong Kong Branch, confirming the bank's compliance with regulatory disclosure requirements under the SEBI takeover regulations.