Appointment of Senior Management Personnel and Internal Auditor.

Ventive Hospitality Limited's Board approved two key appointments on May 12, 2026. First, PricewaterhouseCoopers Services LLP (PwC) was appointed as the Internal Auditor for FY 2026-27 covering India Hospitality, Annuity, Projects, and Head Office operations. Second, three Senior Management Personnel were appointed: Mr. Amit Sachdeva as Head Operations (effective May 12, 2026) bringing 25+ years of luxury hospitality experience from Marriott, AccorHotels, and Oberoi; Ms. Aishwarya VR as Head Investor Relations (effective May 12, 2026), a CA and MBA from MDI Gurgaon who previously worked at Swiggy during its IPO and at J.P. Morgan covering TMT sectors; and Mr. Percy P Muncherji as Head Design (effective July 1, 2026) with over 30 years of international experience from Centara Hotels & Resorts, Bangkok.