Ventive Hospitality has received a regulatory disclosure from BRE Asia ICC Holdings Ltd regarding the release of an indirect pledge over its shares. The Mauritius-based entity, which is a promoter of the hospitality company, announced the release of security created by its parent entities on February 6, 2026.

Pledge Release Details

The disclosure pertains to the release of pledge created by BREP Asia SG T1 Holding (NQ) Pte. Ltd. and BREP VIII SBS ICC Holding (NQ) Ltd over the shares of BRE Asia ICC Holdings Ltd. This indirect pledge was originally disclosed to stock exchanges on April 29, 2025, as part of security arrangements for a USD 180 million term loan facility.

Security Structure and Facility Agreement

The original pledge was created to secure term loan facilities availed by VH ML NQ Limited under a facility agreement dated April 25, 2025. Deutsche Bank AG, Singapore Branch, acting as the offshore security agent, formally released the security through a release agreement dated February 6, 2026.

Lender Consortium

The facility is backed by a consortium of four major international banks:

Current Shareholding Structure

BRE Asia ICC Holdings Ltd maintains its shareholding of 52,104,896 equity shares in Ventive Hospitality, representing 22.31% of the total share capital. The company has also created a direct pledge over these shares under an Indian law-governed pledge agreement dated January 16, 2026.

Continuing Obligations

While the indirect pledge has been released, BRE Asia ICC Holdings Ltd continues to be bound by certain covenants related to its equity shares in Ventive Hospitality under the original facility agreement. Additionally, the direct pledge created under the Indian law-governed security document remains in effect.

Regulatory Compliance

The disclosure was made under Regulation 31(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The offshore security agent has requested the Conservator of Mortgages, Mauritius to remove and fully erase the charge from its books following the release agreement.

Ventive Hospitality Limited has announced that it has received an independent ESG (Environmental, Social, and Governance) rating from SES ESG Research Pvt Ltd, a SEBI-registered ESG Rating Provider. The company disclosed this development in compliance with regulatory requirements under the SEBI Listing Obligations and Disclosure Requirements Regulations.

ESG Rating Details

SES ESG Research Pvt Ltd, operating as a Category II SEBI-registered ESG Rating Provider (ERP), has assigned an ESG score of 45.6 to Ventive Hospitality Limited. The rating assessment was conducted independently without any direct engagement or commissioning from the company.

Regulatory Compliance Framework

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The announcement also references the SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, which provides guidelines for ESG rating disclosures by listed companies.

The rating process utilized data available in the public domain, emphasizing the independent nature of the assessment. SES ESG Research Pvt Ltd conducted its evaluation without any formal engagement or collaboration with Ventive Hospitality Limited.

Transparency and Disclosure Measures

Ventive Hospitality Limited has committed to maintaining transparency regarding this ESG rating by hosting the disclosure information on its official website at www.ventivehospitality.com . This step ensures broader accessibility of the ESG rating information to stakeholders and the investment community.

The disclosure was signed by Pradip Bhatambrekar, Company Secretary and Compliance Officer (Membership No: A25111), and was communicated to both the National Stock Exchange of India (NSE Symbol: VENTIVE) and BSE Limited (Scrip Code: 544321) on February 03, 2026.