Disclosure under SEBI Takeover Regulations

Anil Chothmal Patodia Date: April 06, 2026 To, To, To, To, ] Corporate Services Corporate Services | Corporate Services | Audit Committee, Department, Department, Department, " s ik 4 The Byke National Stock Exchange| BS 5E Limite otd , Metropolitan Stock Hospite ali ty Lie mit ed of Phiroze Jecjeebhoy Exchange & = & s T Sunil Patodia Tower, India Limited, Towers, of India Limited, Plot No 156-158 5% Floor, Exchange Plaza | Dalal Street, 4 Floor, Vibgyor Towers, 5 S No X d); " Plotno. C/1, G Block, | Mumbai-400 001. Bandra - Kurla Complex, | 7o 28an Anchert East, Mumbai Bandra - Kurla Complex Bandra (E), Mumbai - 400 (400099) Bandra (E), Mumbai - 098 400 051. Scrip Code: 531373 Scrip Code: BYKE % Serip Code: BYKE Subject: Disclosures under Regulation 31(4) of SEBI (Substantial Acqu n of Shares and Takeovers) Regulations, 2011 (" Takeover R tions' Dear Sir/Madam, Pursuant to Regulation 31(4) of the Takeover Regulations, it is hereby confirmed that we, the Promoters of M/s. The Byke Hospitality Limited ("the Company"), along with Persons acting in concert ("PAC"), have not made any encumbrance, directly or indirectly, during the financial year 2025-2026, on the shares held by us in the Company. Kindly take the same on your record and oblige. Thanking You, Yours Truly Anil Chothmal Patodia On behalf of Promoter Group & PAC The Byke Hospitality Limited Address: B/1401, 14® Floor, Valencia Near Galleria, Hiranandani, Powai IiT, Mumbai -400076 Office Address: Sunil Patodia Tower, Plot No. 156-158, 1.B. Nagar, Andheri (East), Mumbai - 400097 E-mail: anilpatodia@thebyke.com