Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the aforesaid regulation and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November, 2024, Ventive Hospitality has informed that the Board of Directors of the Ventive Hospitality at its Board Meeting held today i.e. December 23, 2025, has discussed and approved the proposal to secure the credit facilities of USD 36,000,000 (United States Dollars Thirty-Six Million only) sanctioned by ICICI Bank Limited to Kudakurathu Island Resorts, a subsidiary of the Company, by providing a corporate guarantee of an aggregate amount not exceeding USD 39,600,000, comprising: 1. USD 12,000,000 (United States Dollars Twelve Million only), corporate guarantee to be provided immediately; and 2. USD 27,600,000 (United States Dollars Twenty-Seven Million Six Hundred Thousand only), corporate guarantee to be provided subject to the approval of the shareholders of the Company through a Postal Ballot Details enclosed as Annexure -A. The aforementioned information is also available on the Company’s website at https://www.ventivehospitality.com/investor-relations/ The Board Meeting commenced at 9:30 AM and concluded at 10.13 AM.

The above information is a part of company’s filings submitted to BSE.