Pursuant to Regulation 30 SEBI (Listing Obligation and Disclosure Requirement), 2015 and 1(ii) Para A & 11 of Para B of Part A of the Schedule III of the aforesaid Regulation read with SEBI Circular dated 13 July, 2023 it is hereby informed that the Board of Directors of the Ventive Hospitality Limited at their meeting held today i.e January 10, 2025 has approved the proposed Investment as details annexed and has approved issuance of Corporate Guarantee for Maldives Property Holdings Pvt Ltd and SS & L Beach Pvt Ltd Companies Incorporated under Maldives Law, the subsidiary Companies of Ventive Hospitality Limited